opendata.bot
Company number
SC759103

SSG RETROFIT LTD

Officer · GIBSON, Stephen Sean
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
SSG RETROFIT LTD
Company number
SC759103
Registered office
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
Company type
Private limited company
Incorporated on
16 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

GIBSON, Stephen Sean
director
Appointed 16/02/2023
Active

People with significant control

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

Gibson Group Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 12/11/2023
Mr Stephen Sean Gibson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/02/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GIBSON, Stephen Sean
director Appointed 16/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2023 Person with significant control ceased Mr Stephen Sean Gibson —
12/11/2023 Person with significant control added — Gibson Group Holdings Ltd
16/02/2023 Person with significant control added — Mr Stephen Sean Gibson
16/02/2023 Director appointed — GIBSON, Stephen Sean

Financial highlights

No figures could be read from the accounts filed on 08 Jul 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 SSG RETROFIT LTD

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.

PDF Order
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.

PDF + CSV Order
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-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SSG RETROFIT LTD — G3 7QL
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC759103
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SSG RETROFIT LTD?▾
According to the official registry, the company number of SSG RETROFIT LTD is SC759103.
Where is SSG RETROFIT LTD registered?▾
The registered office is C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland.
Who runs SSG RETROFIT LTD?▾
GIBSON, Stephen Sean is listed among the officers of SSG RETROFIT LTD.
What is the SIC code of SSG RETROFIT LTD?▾
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls SSG RETROFIT LTD?▾
Gibson Group Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of SSG RETROFIT LTD due?▾
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About SSG RETROFIT LTD (SC759103)

SSG RETROFIT LTD is a private limited company incorporated on 16 February 2023 and registered in the United Kingdom under company number SC759103. Its registered office is at C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 April 2026. 1 active officer is on record , and the person with significant control is Gibson Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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