Gl Dameck Limited

SC314389

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

YARD ROAD, BLAIRGOWRIE, PH10 6NW

Incorporated 10/01/2007

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

46420

Wholesale of clothing and footwear

Officers

Mrs Kirsten Margaret Ryan

secretary · Since 10/01/2007

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mrs Kirsten Margaret Ryan

director · Since 10/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr Ewan Charles Scott

director · Since 10/01/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Craig Winton Scott

director · Since 27/08/2021

DIRECTOR

BRITISH · NETHERLANDS · Age 56

Also on 5 other boards

Mr Murray Arnold Ferrier Scott

director · Since 27/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Dameck Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Yard Road, Blairgowrie, PH10 6NW

Reg: Sc298814 · Register Of Companies (Scotland) · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Simon Peter Bamber

Ceased 22/05/2021

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/02/2024Registered 20/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/12/2023Registered 18/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 27/07/2018Registered 02/08/2018Satisfied 09/12/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/09/2017Registered 22/09/2017

charge

outstanding

HSBC BANK PLC

Created 30/06/2010Registered 02/07/2010