Gabb Holdings (Scotland) Limited

Company SC433127 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.4y median 0.2y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 14Manufacturing 8Finance 4Professional services 4Retail and trade 3Tech and media 3Utilities 3Business services 2

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

Dtgen South Limited 4 shared directors
Power & Control Solutions LTD. 4 shared directors
Dieselec Thistle Generators Limited 4 shared directors
Protech Heating Limited 4 shared directors
Eenergy Consultancy Limited 3 shared directors
Centreco (UK) Limited 3 shared directors

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

Company details

Number	SC433127
Status	Active
Type	Private Limited Company
Incorporated	21/09/2012
Address	CADDER HOUSE 160 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (3)

Dieselec Thistle Generators Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Bow ceased 2025 British
significant influence or control
Mr David Cameron Coghlan ceased 2025 British
significant influence or control

Officers (9)

Nigel Ernest Newton Director · appointed 2026
Mark Andrew Fendall Director · appointed 2026
Paul Thomas Vian Director · appointed 2026
Adam John Leak Secretary · appointed 2025
David Michael Taylor Director · appointed 2025

Show 4 former officers

Ivan James Trevor Director · appointed 2025 · resigned 2026
Oliver Joseph Hall Director · appointed 2025 · resigned 2026
David Cameron Coghlan Director · appointed 2012 · resigned 2025
William Bow Director · appointed 2012 · resigned 2025

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

Report an error in this record - let us know.