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Companies/SC433127

Gabb Holdings (Scotland) Limited

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 108924964
Show 2 ceased records
WB
Mr William BowIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-06-30

Source record 110319779
DC
Significant influence or control

Notified 2016-04-06 · Ceased 2025-06-30

Source record 110319786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
EB
Eileen BrothertonCurrent director
Appointed 2026-06-02
+110 others
MF
Mark Andrew FendallCurrent director
Appointed 2026-06-02
+12 others
NN
Nigel NewtonCurrent director
Appointed 2026-06-02
+5 others
PV
Paul Thomas VianCurrent director
Appointed 2026-03-04
+13 others
AL
Adam John LeakCurrent secretary
Appointed 2025-06-30 · 1 yr
Show 5 historical appointments
OH
Oliver HallResigned director
Resigned 2025-06-30 · Director
DT
David TaylorResigned director
Resigned 2025-06-30 · 1 yr · Director
IT
Ivan TrevorResigned director
Resigned 2025-06-30 · Director
DC
David CoghlanResigned director
Resigned 2012-09-21 · 12 yrs · Director
WB
William BowResigned director
Resigned 2012-09-21 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active