DEANS HOLDCO LIMITED

active Company number SC783027

Private Limited by Shares · Incorporated on 19th Sep 2023

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SIC code: 64209
Registered office: Glasgow, G41 1DX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DEANS HOLDCO LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 19th Sep 2023 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

20 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Christie	Director	3rd Oct 2023		South African	View profile
Steven Deans	Director	19th Sep 2023	This company	British	View profile
Sally Evans	Secretary	9th Oct 2023	This company	Not recorded	—
Angela Gildea	Director	3rd Oct 2023		British	View profile
Francis Herlihy	Director	1st Apr 2025		British	View profile
Claire Knighton	Director	9th Oct 2023		British	View profile
Andrea Maestri	Director	1st Mar 2025		British	View profile
Alasdair Ryder	Director	9th Oct 2023		English	View profile
Ares Management Limited	Corporate PSC	13th Mar 2024	—	—	View profile
Rsk Environment Limited	Corporate PSC	9th Oct 2023	—	—	View profile
Sarah Ann Deans (ceased)	PSC	19th Sep 2023	—	British	View profile
Steven David Deans (ceased)	PSC	19th Sep 2023	—	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
DEANS DEVELOPMENTS (KILBARCHAN) LTD	SC744357	14th Sep 2022	active
NORTHERN ENGINEERING & WELDING CO. LIMITED	SC510074	3rd Jul 2015	active
CBEC ECO ENGINEERING UK LIMITED	SC385000	8th Sep 2010	active
DEANS CIVIL ENGINEERING LIMITED	SC378926	20th May 2010	active
SYNERGIE ENVIRON LIMITED	SC370321	18th Dec 2009	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Sep 2023
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Sep 2023 Company incorporated
19th Sep 2023 Sarah Deans appointed as Director
19th Sep 2023 Angela Gildea appointed as Secretary
19th Sep 2023 Steven Deans appointed as Director
19th Sep 2023 Sarah Ann Deans appointed as PSC
19th Sep 2023 Steven David Deans appointed as PSC
3rd Oct 2023 Sarah Deans resigned as Director
3rd Oct 2023 Ian Rodger appointed as Director
3rd Oct 2023 Sean Christie appointed as Director
3rd Oct 2023 Angela Gildea appointed as Director
9th Oct 2023 Sally Evans appointed as Secretary
9th Oct 2023 Angela Gildea resigned as Secretary
9th Oct 2023 Peter Witherington appointed as Director
9th Oct 2023 Abigail Draper appointed as Director
9th Oct 2023 Melissa Fox appointed as Director
9th Oct 2023 Alasdair Ryder appointed as Director
9th Oct 2023 Erika Taylor appointed as Director
9th Oct 2023 Claire Knighton appointed as Director
9th Oct 2023 Rsk Environment Limited appointed as Corporate PSC
9th Oct 2023 Sarah Ann Deans ceased to be a PSC
9th Oct 2023 Steven David Deans ceased to be a PSC
22nd Jan 2024 Ian Rodger resigned as Director
13th Mar 2024 Ares Management Limited appointed as Corporate PSC
1st Mar 2025 Andrea Maestri appointed as Director
31st Mar 2025 Abigail Draper resigned as Director
1st Apr 2025 Francis Herlihy appointed as Director
18th Sep 2025 Confirmation statement made up
31st Dec 2025 Melissa Fox resigned as Director
31st Dec 2026 Next accounts due

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