Gmss Holdings Limited

SC478614

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

C/O SCOTIA DOUBLE GLAZING LTD UNIT 2, KILMARNOCK, KA2 0FJ

Incorporated 28/05/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Gavin Fleming Smith

director · Since 28/05/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Martin Alan Smith

director · Since 28/05/2014

MANAGER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Alastair Cameron Bone

director · Since 14/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Martin Woods

director · Since 14/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Gmss Holdings (2) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ

Reg: Sc685782 · Registrar Of Companies · Limited Company

Notified 21/05/2021

Scotia Trustees Limited

Significant control

Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ

Reg: Sc864091 · Scotland · Limited By Guarantee

Notified 31/10/2025

Former PSCs

Mr Gavin Fleming Smith

Ceased 31/10/2025

Mr Martin Alan Smith

Ceased 31/10/2025

Robert Mcknight

Ceased 21/05/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/07/2019Registered 17/07/2019