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DEANS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deans Group Limited. The company was founded 26 years ago and was given the registration number SC186297. The firm's registered office is in CLYDEBANK. You can find them at Unit 16 Simpson Court 11 South Avenue, Clydebank Business Park, Clydebank, Dunbartonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEANS GROUP LIMITED
Company Number:SC186297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 Simpson Court 11 South Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, G81 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Burnscrook Court, Duntocher, Clydebank, G81 6EP

Secretary16 February 2000Active
Unit 16 Simpson Court, 11 South Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2NR

Director01 January 2012Active
2 Burnbrae, Clydebank, G81 6DD

Secretary01 March 1999Active
35 North Main Street, Bonhill, Alexandria, G83 9QG

Secretary01 June 1998Active
Duntocher House, Roman Road, Duntocher, Glasgow, G81 6BT

Secretary28 December 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary01 June 1998Active
37 Downland Close, Locks Heath, Southampton, SO31 6WB

Director31 August 1998Active
14 Dunlop Place, Ashgill, Larkhall,

Director28 December 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director01 June 1998Active
35 North Main Street, Bonhill, Alexandria, G83 9QG

Director01 June 1998Active
Unit 16 Simpson Court, 11 South Avenue, Clydebank Business Park, Clydebank, G81 2NR

Director03 July 2019Active
22 Cedric Road, Knightswood, Glasgow, G13 2EF

Director01 June 1998Active
Unit 16 Simpson Court, 11 South Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2NR

Director01 January 2012Active
Duntocher House, Roman Road, Duntocher, Glasgow, G81 6BT

Director31 August 1998Active

People with Significant Control

Mr Tony Gary Martin
Notified on:07 March 2023
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Scotland
Address:49/6, Stark Avenue, Clydebank, Scotland, G81 6EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Maureen Martin
Notified on:03 July 2019
Status:Active
Date of birth:August 1946
Nationality:British
Address:Unit 16 Simpson Court, 11 South Avenue, Clydebank, G81 2NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stanley Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:Duntocher House, Roman Road, Clydebank, Scotland, G81 6BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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