Gqs-Uk Limited

SC369647

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

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 activities

Officers

Mr Andrew Campbell Matheson

secretary · Since 01/02/2019

Also on 36 other boards

Mr Iain Ross Macgregor

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr John Angus Macgregor

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Andrew Campbell Matheson

director · Since 01/02/2019

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 36 other boards

Mr David Joseph Cross

director · Since 20/06/2023

MANAGING DIRECTOR

BRITISH · AUSTRALIA · Age 55

Also on 1 other board

Persons with Significant Control

Envoy & Partners Ltd

75–100% shares

75–100% votes

Appoint directors

Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/11/2010Registered 14/12/2010Satisfied 27/03/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/04/2010Registered 08/04/2010Satisfied 26/10/2021