opendata.bot
Company number
SC689545

1951 GROUP HOLDINGS LIMITED

Officer · BAXTER, Sheila Paterson and 3 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
1951 GROUP HOLDINGS LIMITED
Company number
SC689545
Registered office
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
Company type
Private limited company
Incorporated on
17 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

Officers

3 active · 1 resigned

director
Appointed 17/02/2021
Active
director
Appointed 14/09/2021
Active
director
Appointed 17/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sheila Paterson Baxter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/02/2021
Mr William Marshall Dow
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/02/2021

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/02/2021
director Appointed 14/09/2021
director Appointed 17/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2025 Director appointed GREEN, Gary William
14/01/2025 Director resigned DOW, William Marshall
14/09/2021 Director appointed DOW, Sheila Helen Mckinlay
17/02/2021 Person with significant control added Mr William Marshall Dow
17/02/2021 Person with significant control added Sheila Paterson Baxter
17/02/2021 Director appointed DOW, William Marshall
17/02/2021 Director appointed BAXTER, Sheila Paterson

Financial highlights

No figures could be read from the accounts filed on 31 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1951 GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 1951 GROUP HOLDINGS LIMITED?
According to the official registry, the company number of 1951 GROUP HOLDINGS LIMITED is SC689545.
Where is 1951 GROUP HOLDINGS LIMITED registered?
The registered office is Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland.
Who runs 1951 GROUP HOLDINGS LIMITED?
BAXTER, Sheila Paterson is listed among the officers of 1951 GROUP HOLDINGS LIMITED.
What is the SIC code of 1951 GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls 1951 GROUP HOLDINGS LIMITED?
Sheila Paterson Baxter is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 1951 GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About 1951 GROUP HOLDINGS LIMITED (SC689545)

1951 GROUP HOLDINGS LIMITED is a private limited company incorporated on 17 February 2021 and registered in the United Kingdom under company number SC689545. Its registered office is at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. 4 active officers are on record , and the person with significant control is Sheila Paterson Baxter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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