Gcj Limited

SC278916

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 26/01/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gavin Bruce Chalmers

director · Since 26/01/2005

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr John Norman Macleod

director · Since 06/07/2006

ASSISTANT SALES MANAGER

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Brodies Secretarial Services Limited

secretary · Since 10/06/2011

BRITISH

Also on 939 other boards

Persons with Significant Control

Mr John Norman Macleod

25–50% shares

25–50% votes

British · Scotland · Age 53

Lawrence Of Kemnay Elphinstone Road, Port Elphinstone, Inverurie, AB51 3RN

Notified 06/04/2016

Mr Gavin Bruce Chalmers

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Lawrence Of Kemnay, Elphinstone Road, Port Elphinstone, Inverurie, AB51 3RN

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2005Registered 08/10/2005

charge

satisfied

BLACK HORSE LIMITED

Created 30/08/2005Registered 01/09/2005Satisfied 21/03/2024