Introduction
Watch Company
G
GOIL HOLDINGS LIMITED
GOIL HOLDINGS LIMITED is an active company incorporated on 11 January 2024 with the registered office located in Cairndow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOIL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC794832
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 11 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
The Boat House Lochgoilhead Cairndow, PA24 8AE,
Previous Addresses
Clement Millar Spiersbridge House 1 Spiersbridge Way Glasgow G46 8NG United Kingdom
From: 11 January 2024To: 23 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIK, Emma Louise
ActiveLochgoilhead, CairndowPA24 8AE
Born August 1998
Director
Appointed 11 Jan 2024
CRAIK, Emma Louise
Lochgoilhead, CairndowPA24 8AE
Born August 1998
Director
11 Jan 2024
Active
CRAIK, Gordon Elliot
ActiveLochgoilhead, CairndowPA24 8AE
Born August 1953
Director
Appointed 11 Jan 2024
CRAIK, Gordon Elliot
Lochgoilhead, CairndowPA24 8AE
Born August 1953
Director
11 Jan 2024
Active
HALL, Richard Stephen
ActiveLochgoilhead, CairndowPA24 8AE
Born April 1966
Director
Appointed 11 Jan 2024
HALL, Richard Stephen
Lochgoilhead, CairndowPA24 8AE
Born April 1966
Director
11 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Stephen Hall
ActiveLochgoilhead, CairndowPA24 8AE
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Mr Richard Stephen Hall
Lochgoilhead, CairndowPA24 8AE
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2024
Active
Mr Gordon Elliot Craik
ActiveLochgoilhead, CairndowPA24 8AE
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Mr Gordon Elliot Craik
Lochgoilhead, CairndowPA24 8AE
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025