G A Engineering (Group) Limited (SC448644)

Company details

Type: Private Limited Company
Incorporated: 2013-04-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2026-04-26 · next due 2027-05-10

View full filing history at Companies House →

Registered office

Brodies House
31-33 Union Grove
Aberdeen
Ab10 6sd

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Mar 2023
Profit & loss
Profit before tax	£0	£0	£0
Profit / loss	£0	£0	£0
Balance sheet
Debtors	£1,000,000 →0.0%	£1,000,000 →0.0%	£1,000,000
Net current assets	£0	£0	£0
Equity	£5,616,878 →0.0%	£5,616,878 →0.0%	£5,616,878
Other
Average employees	0	0	—

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)

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

Officers (15)

Brodies Secretarial Services Limited · Corporate Secretary appointed 2024-02-01
Buchan, Tyler John · Director appointed 2020-04-03
Murray, Kerrie Rae Doreen · Director appointed 2018-05-14
Buchan, Tyler John · Secretary appointed 2020-04-03 resigned 2024-02-01
Hodkinson, David John · Director appointed 2023-02-02 resigned 2023-12-31
Sawaya Melville, Zeina · Director appointed 2019-09-26 resigned 2020-10-01
Murray, Kerrie Rae Doreen · Secretary appointed 2018-05-14 resigned 2020-04-03
Gray, Angus John · Director appointed 2017-02-27 resigned 2020-02-04
Kerr, Murray Mckay · Director appointed 2018-05-01 resigned 2019-04-02
Watson, Frank William · Secretary appointed 2017-11-13 resigned 2018-05-14
Watson, Frank William · Director appointed 2015-02-23 resigned 2018-05-14
Mcbean, Nicola Jane · Secretary appointed 2013-04-26 resigned 2017-11-13
Deuchars, Gordon · Director appointed 2013-04-26 resigned 2017-10-18
Aitken, Gavin · Director appointed 2014-11-05 resigned 2017-01-19
Deuchars, Susan Lesley · Director appointed 2013-04-26 resigned 2014-11-05

People with significant control (1)

Pryme Group Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (7)

5 outstanding · 2 satisfied

A registered charge Outstanding SC4486440007

Held by Arbuthnot Commercial Asset Based Lending Limited

Created 2024-12-24
A registered charge Outstanding SC4486440006

Held by Hsbc UK Bank PLC

Created 2024-12-24
A registered charge Outstanding SC4486440005

Held by Arbuthnot Commercial Asset Based Lending Limited

Created 2024-06-25
A registered charge Outstanding SC4486440004

Held by Arbuthnot Commercial Asset Based Lending Limited

Created 2023-11-28

All freehold and leasehold properties and other real property both present and future including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein and all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
A registered charge Outstanding SC4486440003

Held by Arbuthnot Commercial Asset Based Lending Limited

Created 2023-09-28
A registered charge Satisfied SC4486440002

Held by Igf Business Credit Limited

Created 2017-06-29 · satisfied 2023-11-08
A registered charge Satisfied SC4486440001

Held by Bank of Scotland PLC

Created 2015-09-10 · satisfied 2021-08-03

Recent filings (15)

2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-07 Memorandum and articles (paper) MA Incorporation
2025-11-07 Resolution (paper) RESOLUTIONS Resolution
2025-07-28 Full accounts AA Accounts
2025-06-18 Director details changed CH01 Officers
2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-01-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-01-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-12-18 Full accounts AA Accounts
2024-12-16 Change account reference date company previous shortened AA01 Accounts
2024-06-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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