BATH GIANT HOLDINGS LIMITED

SC787852
Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
B

BATH GIANT HOLDINGS LIMITED

SC787852

Activities of other holding companies n.e.c.

Founded 1 Nov 2023 Active Glasgow, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 4 months remaining
Net assets £200
Total assets £200
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1a Rutherglen Links Business Park Cambuslang Road Rutherglen Glasgow G73 1BQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BATH GIANT HOLDINGS LIMITED (SC787852), an active supply chain, manufacturing and commerce models company based in Glasgow, United Kingdom. Incorporated 1 Nov 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 202340£40£1
8 Nov 202360£60£1

Officers

Officers

2 active
Status
Mckinlay, Neil RussellDirectorBritishScotland411 Nov 2023Active
Robert Adam Macgregor-boyceDirectorBritishUnited Kingdom411 Nov 2023Active

Shareholders

Shareholders (2)

Neil Mckinlay
60.0%
120
Robert Adam Macgregor-boyce
40.0%
80

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Adam Macgregor-boyce

British

Active
Notified 1 Nov 2023
Residence United Kingdom
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Neil Mckinlay

British

Active
Notified 1 Nov 2023
Residence Scotland
DOB February 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BATH GIANT HOLDINGS LIMITED Current Company
BATH GIANT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
26 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
11 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with updates
31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

26 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

11 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 31 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 26 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 24 Jul 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 31 Oct 2024 with updates

1 years ago on 11 Nov 2024