G.S.S. Developments (Aberdeen) Limited

SC213185

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

THE COACH HOUSE, ABERDEEN, AB10 1YL

Incorporated 24/11/2000

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr George Stewart Stevenson

director · Since 19/12/2000

JOINER

BRITISH · SCOTLAND · Age 80

Also on 16 other boards

Mr Timothy Stewart Stevenson

director · Since 27/02/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Paul Andrew Stevenson

director · Since 30/03/2007

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Stronachs Secretaries Limited

secretary · Since 04/05/2026

BRITISH

Also on 671 other boards

Persons with Significant Control

Mr George Stewart Stevenson

50–75% shares

50–75% votes

British · Scotland · Age 80

Annfield House, 304, Great Western Road, Aberdeen, AB10 6PL

Notified 06/04/2016

Mrs Lorraine Margaret Stevenson

25–50% shares

25–50% votes

British · United Kingdom · Age 77

The Coach House, Aberdeen, AB10 1YL

Notified 28/03/2019

Charges12 outstanding

Charge

outstanding

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 11/06/2025Registered 18/06/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/02/2025Registered 04/02/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/07/2021Registered 07/07/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/08/2016Registered 11/08/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/02/2016Registered 10/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/06/2015Registered 13/06/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/05/2015Registered 27/05/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/06/2012Registered 15/06/2012Satisfied 14/11/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/06/2012Registered 15/06/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/06/2012Registered 15/06/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/06/2012Registered 15/06/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/06/2012Registered 15/06/2012Satisfied 24/08/2021

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/06/2012Registered 15/06/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/07/2009Registered 06/08/2009Satisfied 10/10/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/02/2008Registered 20/03/2008Satisfied 24/06/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2001Registered 01/05/2001