G.L.S. Limited

SC118672

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE MILL HOUSE, MELROSE, TD6 9JR

Incorporated 20/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Alexander Gavin Mark Stevenson

director · Since 14/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Helen Catherine Marshall

secretary · Since 09/02/2006

BRITISH · Age 68

Also on 6 other boards

Persons with Significant Control

Mr George James Deans

Significant control

British · Scotland · Age 87

Bannerfield House, Linglie Road, Selkirk, TD7 5LS

Notified 22/06/2016

Mr Alexander Gavin Mark Stevenson

75–100% shares

British · United Kingdom · Age 65

The Mill House, Clerklands, Melrose, TD6 9JR

Notified 01/07/2016

Former PSCs

Mr Alexander Gavin Mark Stevenson

Ceased 30/06/2020

Mr John Nicholas Andrew Lubbock

Ceased 10/06/2022

Charges6 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1999Registered 18/11/1999

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/02/1997Registered 24/02/1997

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/12/1996Registered 14/01/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1993Registered 01/02/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1993Registered 01/02/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1993Registered 01/02/1993Satisfied 18/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1992Registered 06/11/1992Satisfied 09/09/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1992Registered 06/04/1992Satisfied 01/02/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/1990Registered 03/08/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1990Registered 02/04/1990Satisfied 01/02/1993