Gallectric Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Gallacher, David Blair · Secretary appointed 2012-11-09
• Gallacher, David Blair · Director appointed 2002-08-02
• Gallacher, Paul John · Director appointed 2002-08-02
• Gallacher, John Blair · Director appointed 2002-07-30
• Gallacher, Maureen Ann · Director appointed 2002-08-02 resigned 2012-11-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-30 resigned 2002-07-30

People with significant control (6)

• Paul John Gallacher Ceased 2018-04-06
  Individual Psc · British · resident in United Kingdom · born 6/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• David Blair Gallacher Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 11/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• John Blair Gallacher Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 5/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Paul John Gallacher Active
  Individual Psc · British · resident in United Kingdom · born 6/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr David Blair Gallacher Active
  Individual Psc · British · resident in United Kingdom · born 11/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• John Blair Gallacher Active
  Individual Psc · British · resident in United Kingdom · born 5/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 044984830003
  Held by Lloyds Bank Commercial Finance LTD
  Created 2014-09-25
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-07-18
  F/H property k/a 11 stevenson avenue breaston derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2006-05-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-24 Total-exemption-full accounts AA Accounts
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-21 Total-exemption-full accounts AA Accounts
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Total-exemption-full accounts AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Total-exemption-full accounts AA Accounts
• 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-16 Total-exemption-full accounts AA Accounts
• 2021-07-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-14 Total-exemption-full accounts AA Accounts
• 2020-11-26 Capital name of class of shares (paper) SH08 Capital
• 2020-08-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-22 Total-exemption-full accounts AA Accounts
• 2019-08-19 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.