The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Anderson, Iain Martin
    Plant Hirer born in December 1958
    Individual (16 offsprings)
    Officer
    1993-03-29 ~ now
    OF - Director → CIF 0
    Mr Iain Martin Anderson
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parr, Chris Alick George
    Chartered Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Parr, Christopher Alick George
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Douglas Gordon
    Plant Hirer born in August 1955
    Individual (20 offsprings)
    Officer
    1993-03-29 ~ now
    OF - Director → CIF 0
    Mr Douglas Gordon Anderson
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Telfer, Andrew Crawford
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Mark Douglas
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Williamson, Martin David
    Sales Director born in March 1968
    Individual
    Officer
    2017-12-06 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Anderson, Gordon Douglas
    Plant Hirer born in March 1919
    Individual (20 offsprings)
    Officer
    1993-03-29 ~ 1996-04-15
    OF - Director → CIF 0
  • 3
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Anderson, Joyce Mary
    Secretary born in March 1927
    Individual
    Officer
    1993-03-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Hamilton, Dawn
    Born in May 1952
    Individual
    Officer
    1993-03-08 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 6
    O'neil, Daniel
    Chairman born in June 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2020-04-19
    OF - Director → CIF 0
  • 7
    Mcewan, Kevin
    Company Director born in October 1965
    Individual
    Officer
    2017-07-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Stewart, Andrew Murray
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2016-12-15
    OF - Director → CIF 0
    Stewart, Andrew Murray
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2016-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GAP HOLDINGS LIMITED

Previous name
MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • GAP HOLDINGS LIMITED
    Info
    MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
    Registered number SC143099
    Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY
    Private Limited Company incorporated on 1993-03-08 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • GAP HOLDINGS LIMITED
    S
    Registered number Sc143099
    Carrick House, 40 Carrick Street, Glasgow, Scotland, G2 8DA
    Limited Company in Scotland
    CIF 1
  • GAP HOLDINGS LIMITED
    S
    Registered number Sc143099
    Carrick House, 40 Carrick Street, Glasgow, Scotland, G2 8JP
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HENDERSON PLANT LIMITED - 1997-04-14
    JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
    HENDERSON PLANT LIMITED - 1994-04-07
    JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
    Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    ANDERSON PLANT LIMITED - 1990-04-01
    GORDON ANDERSON POWER PLANT LIMITED - 1989-09-14
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.