GLOBAL DESIGN INNOVATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC751814

Incorporation date

29/11/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

10/12/2025

Director's details changed for Kirsten Marie Gilje on 2025-11-27

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

04/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

23/04/2025

Termination of appointment of Peter John Buchanan as a director on 2025-04-17

View PDF (1 pages)

23/04/2025

Appointment of Luke Patrick Pirie as a director on 2025-04-17

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

17/01/2025

Registered office address changed from Building 3, Levels 2&3 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2025-01-17

View PDF (1 pages)

31/10/2024

Registered office address changed from Balmoral Hub - Building One Wellington Circle Altens Aberdeen AB12 3JG Scotland to Building 3, Levels 2&3 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR on 2024-10-31

View PDF (1 pages)

31/10/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

30/10/2024

Cessation of Karl Neil Green as a person with significant control on 2024-10-25

View PDF (1 pages)

30/10/2024

Cessation of Gareth Mcintyre as a person with significant control on 2024-10-25

View PDF (1 pages)

30/10/2024

Cessation of Gianni Peter Brooke as a person with significant control on 2024-10-25

View PDF (1 pages)

30/10/2024

Termination of appointment of Gianni Peter Brooke as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Termination of appointment of Gareth Mcintyre as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Appointment of Leo Peixoto Granato as a director on 2024-10-25

View PDF (2 pages)

30/10/2024

Appointment of Peter John Buchanan as a director on 2024-10-25

View PDF (2 pages)

30/10/2024

Appointment of Kirsten Marie Gilje as a director on 2024-10-25

View PDF (2 pages)

30/10/2024

Appointment of Safieh Nemazee Hill as a secretary on 2024-10-25

View PDF (2 pages)

30/10/2024

Notification of Oceaneering International Services Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

01/08/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

29/06/2023

Registered office address changed from 13 Queens Road Aberdeen AB15 4YL United Kingdom to Balmoral Hub - Building One Wellington Circle Altens Aberdeen AB12 3JG on 2023-06-29

View PDF (1 pages)

14/06/2023

Memorandum and Articles of Association

View PDF (47 pages)

14/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Solvency Statement dated 08/06/23

View PDF (1 pages)

14/06/2023

Statement by Directors

View PDF (1 pages)

14/06/2023

Statement of capital on 2023-06-14

View PDF (5 pages)

05/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/06/2023

Change of share class name or designation

View PDF (2 pages)

01/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Memorandum and Articles of Association

View PDF (48 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (1 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (3 pages)

17/01/2023

Notification of Karl Neil Green as a person with significant control on 2022-12-19

View PDF (2 pages)

17/01/2023

Notification of Gareth Mcintyre as a person with significant control on 2022-12-19

View PDF (2 pages)

17/01/2023

Change of details for Mr Gianni Peter Brooke as a person with significant control on 2022-12-19

View PDF (2 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Memorandum and Articles of Association

View PDF (47 pages)

23/12/2022

Current accounting period shortened from 2023-11-30 to 2023-09-30

View PDF (1 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

29/11/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcintyre, Gareth	Director	29/11/2022 - 25/10/2024	9
Green, Karl Neil	Director	29/11/2022 - Present	12
Mr Gianni Peter Brooke	Director	29/11/2022 - 25/10/2024	7
Buchanan, Peter John	Director	25/10/2024 - 17/04/2025	4
Granato, Leo Peixoto	Director	25/10/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GLOBAL DESIGN INNOVATION HOLDINGS LIMITED

GLOBAL DESIGN INNOVATION HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2022 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?

GLOBAL DESIGN INNOVATION HOLDINGS LIMITED is currently Active. It was registered on 29/11/2022 .

Where is GLOBAL DESIGN INNOVATION HOLDINGS LIMITED located?

GLOBAL DESIGN INNOVATION HOLDINGS LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does GLOBAL DESIGN INNOVATION HOLDINGS LIMITED do?

GLOBAL DESIGN INNOVATION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOBAL DESIGN INNOVATION HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Director's details changed for Kirsten Marie Gilje on 2025-11-27.