Global Resource Management Limited

SC216749

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

INSPEC HOUSE WELLHEADS DRIVE, ABERDEEN, AB21 7GQ

Incorporated 12/03/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

82990

Other business support service activities

Officers

Mr Steven Murdoch Dunbar

director · Since 01/02/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Mr John Angus Macgregor

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Persons with Significant Control

Clan Partners Limited

75–100% shares

75–100% votes

Appoint directors

Inspec House, Wellheads Drive, Aberdeen, AB21 7GQ

Reg: Sc661621 · Uk Companies Register · Private Company Limited By Shares

Notified 14/07/2020

Former PSCs

Geg (Holdings) Limited

Ceased 01/02/2019

Envoy & Partners Limited

Ceased 14/07/2020

Goose Capital Ltd

Ceased 29/01/2021

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/06/2022Registered 01/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 31/05/2022Registered 01/06/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 31/07/2020Registered 12/08/2020Satisfied 09/08/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/11/2013Registered 21/11/2013Satisfied 25/03/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/11/2009Registered 13/11/2009Satisfied 27/03/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2001Registered 22/11/2001Satisfied 09/08/2022