Ltd Facts The UK company register, as filed

Register entry · No. SC787852

BATH GIANT HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Nov 2023

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 14 Nov 2026.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,420.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 1 Nov 2023 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1A RUTHERGLEN LINKS BUSINESS PARK CAMBUSLANG ROAD, RUTHERGLEN, GLASGOW, UNITED KINGDOM, G73 1BQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BATH GIANT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,420 0
31 Dec 2024 (14 months) not published not published — £200 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr N R McKinlay · Director, named in the accounts to 31 Dec 2025
  • Mr R A MacGregor-Boyce · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Mckinlay Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Nov 2023 — February 1985 British · United Kingdom
Mr Robert Adam Macgregor-Boyce Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Nov 2023 — December 1984 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BATH GIANT HOLDINGS LIMITED still trading?

The register shows BATH GIANT HOLDINGS LIMITED as active.

What does BATH GIANT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BATH GIANT HOLDINGS LIMITED set up?

It was incorporated on 1 November 2023.

When are BATH GIANT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BATH GIANT HOLDINGS LIMITED's next confirmation statement due?

By 14 November 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16055872 ALLECT INVESTMENTS LIMITED Active Private Limited Company Inc. 1 Nov 2024 64209 · Activities of other holding companies n.e.c.
  2. 16055202 AMA UK INVESTMENTS NO1 LTD Active Private Limited Company Inc. 1 Nov 2024 64209 · Activities of other holding companies n.e.c.
  3. 16055880 AMSATARN HOLDINGS LTD Active Private Limited Company Inc. 1 Nov 2024 64209 · Activities of other holding companies n.e.c.
  4. 16054850 BEEPLAR HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 1 Nov 2024 64209 · Activities Of Other Holding Companies N.E.C.
  5. 16054596 BLACKWOOD HALL HOLDINGS LTD Active Private Limited Company Inc. 1 Nov 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House