G.L.S. Limited

SC118672

active

Private Limited Company

scotland

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

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

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 69

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

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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