Global Port Services (Scotland) Limited

SC456679

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

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 14/08/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Roderick James Macgregor

director · Since 03/10/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Mr Cameron Asher Coutts

director · Since 22/01/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Gordon James Farmer

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Ms Jia Kelly Mackenzie

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Persons with Significant Control

Geg (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc415463 · Uk Companies Register · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Global Energy (Holdings) Limited

Ceased 16/12/2025

Global Energy Fabrication Limited

Ceased 17/12/2025

Geg (Marine & Logistics) Limited

Ceased 18/12/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/07/2025Registered 29/07/2025

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 28/07/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/11/2013Registered 21/11/2013Satisfied 09/11/2021