G.P.S. (Europe) Limited

SC136694

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BLACKADDERS LLP, 40, EDINBURGH, EH3 8JB

Incorporated 18/02/1992

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

52230

Service activities incidental to air transportation

Officers

Harold Mendelssohn

director · Since 09/06/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Blackadders Llp

secretary · Since 18/06/2012

Mrs Esther Mendelssohn

director · Since 22/03/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Mr Lukas Gutauskas

director · Since 01/05/2025

IT MANAGER AND BUSINESS OPERATION MANAGE

LITHUANIAN · SCOTLAND · Age 35

Persons with Significant Control

Mr Harry Mendelssohn

50–75% shares

50–75% votes

British · Scotland · Age 72

C/O Blackadders Llp, 40, Torphichen Street, Edinburgh, EH3 8JB

Notified 06/04/2016

Mrs Esther Mendelssohn

25–50% shares

25–50% votes

British · Scotland · Age 74

C/O Blackadders Llp, 40, Torphichen Street, Edinburgh, EH3 8JB

Notified 18/02/2019

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/1997Registered 30/04/1997Satisfied 09/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1992Registered 25/11/1992Satisfied 03/02/1999