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Companies/SC143099

Gap Holdings Limited

Renting and leasing of construction and civil engineering machinery and equipment · Glasgow

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DA
Shares: over 25%, up to 50%

Notified 2017-03-07 · No cessation recorded

Source record 5735637
Show 1 ceased record
IA
Shares: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2026-04-03

Source record 5735633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JA
James AndersonCurrent director
Appointed 2026-06-02
+1 other
KG
Appointed 2026-05-29
+1 other
AT
Andrew Crawford TelferCurrent secretary
Appointed 2026-04-24
AT
Andrew TelferCurrent director
Appointed 2024-10-03 · 1 yr · Finance Director
MA
Mark AndersonCurrent director
Appointed 2017-01-09 · 9 yrs · Director
+3 others
IA
Iain AndersonCurrent director
Appointed 1993-03-29 · 33 yrs · Plant Hirer
+29 others
Show 12 historical appointments
MW
Martin WilliamsonResigned director
Resigned 2017-12-06 · Sales Director
KM
Kevin McewanResigned director
Resigned 2017-07-05 · 3 yrs · Company Director
CP
Christopher ParrResigned secretary
Resigned 2016-11-02 · 9 yrs
CP
Chris ParrResigned director
Resigned 2016-06-01 · 9 yrs · Chartered Accountant
DO
Daniel O NeilResigned director
Resigned 2006-01-01 · 14 yrs · Chairman
NK
Nicholas KuenssbergResigned director
Resigned 1996-12-20 · 9 yrs · Director
GA
Gordon AndersonResigned director
Resigned 1993-03-29 · 3 yrs · Plant Hirer
JA
Joyce AndersonResigned director
Resigned 1993-03-29 · 16 yrs · Secretary
AS
Andrew StewartResigned directorResigned secretary
Resigned 1993-03-29 · 23 yrs · Chartered Accountant
DA
Douglas AndersonResigned director
Resigned 1993-03-29 · 32 yrs · Plant Hirer
DH
Dawn HamiltonResigned director
Resigned 1993-03-08

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active