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Companies/SC159415

Gap Group Properties Limited

Other letting and operating of own or leased real estate · Glasgow

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-25 · No cessation recorded

Source record 7743331
Show 2 ceased records
DA
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-07-25

Source record 3300043
IA
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-07-25

Source record 3300044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MA
Mark AndersonCurrent director
Appointed 2026-06-02
+3 others
AT
Andrew TelferCurrent director
Appointed 2026-05-29
+1 other
IA
Iain AndersonCurrent secretary
Appointed 2026-01-08
IA
Iain AndersonCurrent director
Appointed 1995-09-29 · 30 yrs · Managing Director
+29 others
Show 4 historical appointments
CP
Chris ParrResigned director
Resigned 2016-06-01 · 9 yrs · Chartered Accountant
DA
Douglas AndersonResigned secretaryResigned director
Resigned 1995-09-29 · 30 yrs · Managing Director
AS
Alan SimpsonResigned director
Resigned 1995-07-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active