Ltd Facts The UK company register, as filed

Register entry · No. SC854369

GRAHAM + SIBBALD HOLDCO LIMITED

Active Private Limited Company Incorporated 2 Jul 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jul 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    233 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. GRAHAM + SIBBALD HOLDCO LIMITED current
    2. RYDER HOLDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Jonathan Halliday Director 2 Jul 2025 — December 1985 British · United Kingdom
Keith Watters Director 30 Aug 2025 — September 1978 British · England
Craig Nicol Director 30 Aug 2025 — November 1971 British · Scotland
Leslie McAndrew Director 30 Aug 2025 — May 1965 British · Scotland
Jennifer Doran Director 30 Aug 2025 — August 1983 British · Scotland
Calum Campbell Director 30 Aug 2025 — July 1969 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Foresight Regional Investment V General Partner Llp company · So307652 · United Kingdom Voting rights 25 to 50 percent 2 Jul 2025 — —
Foresight Regional Investment Iii General Partner Llp company · So307137 · Scotland Voting rights 25 to 50 percent 30 Aug 2025 — —

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 GRAHAM + SIBBALD HOLDCO LIMITED still trading?

The register shows GRAHAM + SIBBALD HOLDCO LIMITED as active.

What does GRAHAM + SIBBALD HOLDCO LIMITED do?

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

When was GRAHAM + SIBBALD HOLDCO LIMITED set up?

It was incorporated on 2 July 2025.

When are GRAHAM + SIBBALD HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026.

When is GRAHAM + SIBBALD HOLDCO LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs GRAHAM + SIBBALD HOLDCO LIMITED?

GRAHAM + SIBBALD HOLDCO LIMITED has 6 current directors. They're listed under People on this page.

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  2. 17314538 AFTERS HOLDING LTD Active Private Limited Company Inc. 2 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. NI741915 AGL H LTD Active Private Limited Company Inc. 2 Jul 2026 64209 · Activities of other holding companies n.e.c.
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The file

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