Gcj (No.1) Limited

SC331740

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 02/10/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Gavin Bruce Chalmers

director · Since 02/10/2007

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Brodies Secretarial Services Limited

secretary · Since 10/06/2011

BRITISH

Also on 939 other boards

Mr John Norman Macleod

director · Since 04/08/2017

ASSISTANT SALES MANAGER

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Gavin Bruce Chalmers

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 06/04/2016

Mr John Norman Macleod

25–50% shares

25–50% votes

British · Scotland · Age 53

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Notified 04/08/2017

Charges3 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 03/12/2025Registered 05/12/2025

Charge

outstanding

ALLICA BANK LIMITED

Created 27/11/2025Registered 02/12/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2018Registered 15/01/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2017Registered 12/10/2017Satisfied 05/11/2025