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Gqs-Uk Limited
SC369647
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 QUEENS TERRACE, ABERDEEN, AB10 1XL
Incorporated 04/12/2009
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Iain Ross Macgregor
director · Since 01/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 76 other boards
Mr John Angus Macgregor
director · Since 01/02/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr Andrew Campbell Matheson
director · Since 01/02/2019
FINANCIAL CONTROLLER
BRITISH · SCOTLAND
Also on 36 other boards
Mr David Joseph Cross
director · Since 20/06/2023
MANAGING DIRECTOR
BRITISH · AUSTRALIA
Also on 1 other board
Persons with Significant Control
Envoy & Partners Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: Sc612941 · Uk Companies Register · Private Company Limited By Shares
Notified 01/02/2019
Former PSCs
Envoy & Partners Ltd
Ceased 01/02/2019
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 13/10/2021Registered 20/10/2021
charge
satisfied
BANK OF SCOTLAND PLC
Created 05/04/2010Registered 08/04/2010Satisfied 26/10/2021