Gmvn Ltd

SC174224

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

33 ALBERT DRIVE, HELENSBURGH, G84 7HF

Incorporated 08/04/1997

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Margaret Ruth Holling

director · Since 08/04/1997

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 3 other boards

Victoria Irene Holling

secretary · Since 17/07/1997

BRITISH

Also on 1 other board

Mr Nicholas Charles Holling

director · Since 07/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Victoria Irene Holling

director · Since 22/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mrs Margaret Ruth Holling

25–50% shares

British · Scotland · Age 82

33, Albert Drive, Helensburgh, G84 7HF

Notified 24/01/2025

Mr Graham Edgar Holling

25–50% shares

British · Scotland · Age 85

25, Montrose Street East, Helensburgh, G84 7HU

Notified 08/04/2025

Former PSCs

Mrs Margaret Ruth Holling

Ceased 15/01/2025

Mr Nicholas Charles Holling

Ceased 23/01/2025

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/10/2014Registered 16/10/2014Satisfied 29/07/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1997Registered 21/08/1997Satisfied 18/07/2024