GAP Holdings Limited

Company SC143099 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9y median 1.8y

average tenure

33.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 9Property 8Dormant 3Construction 1Education 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

GAP Group Limited 4 shared directors
GAP Group Properties Limited 2 shared directors
GAP Vehicle Hire Limited 2 shared directors
GVH Newco 1 Limited 2 shared directors
Bavanar Limited 1 shared director
Mobile Healthcare Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC143099
Status	Active
Type	Private Limited Company
Incorporated	08/03/1993
Address	CITYPOINT 2, 25, TYNDRUM STREET, GLASGOW, G4 0JY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Ownership - persons with significant control (2)

Mr Douglas Gordon Anderson British
ownership of shares 25-50%
Mr Iain Martin Anderson ceased British
ownership of shares 25-50%

Officers (16)

Anderson, James Gordon Director · appointed 2026
Greenshields, Karen Joyce Jackson Director · appointed 2026
Telfer, Andrew Crawford Director · appointed 2024
Anderson, Mark Douglas Director · appointed 2017
Anderson, Iain Martin Director · appointed 1993
Williamson, Martin David Former Director · appointed 2017 · resigned 2018
Mcewan, Kevin Former Director · appointed 2017 · resigned 2021
Parr, Christopher Alick, George Former Secretary · appointed 2016 · resigned 2026
Parr, Chris Alick George Former Director · appointed 2016 · resigned 2026
O'Neil, Daniel Former Director · appointed 2006 · resigned 2020
Kuenssberg, Nicholas Christopher Dwelly, Professor Former Director · appointed 1996 · resigned 2005
Anderson, Douglas Gordon Former Director · appointed 1993 · resigned 2026
Stewart, Andrew Murray Former Secretary · appointed 1993 · resigned 2016
Anderson, Gordon Douglas Former Director · appointed 1993 · resigned 1996
Anderson, Joyce Mary Former Director · appointed 1993 · resigned 2009
Hamilton, Dawn Former Nominee-director · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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