Gts Central Ltd

SC361392

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE, SHETLAND, ZE1 0EB

Incorporated 18/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47410

Retail sale of computers, peripheral units and software in specialised stores

47710

Retail sale of clothing in specialised stores

47721

Officers

Mr Eric Spence Peterson

secretary · Since 18/06/2009

Ms Helga Vala Agustsdottir

director · Since 18/06/2009

SALES EXECUTIVE

ICELANDIC · SCOTLAND · Age 49

Mr Lyle Robert Williamson

director · Since 18/06/2009

CO. DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Joseph Maxie Williamson

director · Since 10/09/2021

SALES MANAGER

BRITISH · SCOTLAND · Age 44

Mr Petur Magni Petursson

director · Since 12/09/2021

DIRECTOR

ICELANDIC · SCOTLAND · Age 57

Persons with Significant Control

Mr Andrew Barry Shepherd

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 55

17, Redshank Grove, Leigh, WN7 1LD

Notified 20/04/2018

Ms Helga Vala Agustsdottir

Significant control

significant-influence-or-control-as-trust

Icelandic,British · United Kingdom · Age 49

Bank Of Scotland Buildings, Hangcliff Lane, Shetland, ZE1 0EB

Notified 08/06/2021

Former PSCs

Mr Haraldur Agustsson

Ceased 20/04/2018

Ms Helga Vala Ausgustdottir

Ceased 14/06/2025

Mr Lyle Robert Williamson

Ceased 17/03/2025

Helga Vala Agustsdottir

Ceased 24/01/2024

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2025Registered 18/07/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2014Registered 22/01/2014