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Gmss Holdings Limited

SC478614

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 51

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

Mr Gavin Fleming Smith

Significant control

British · Scotland · Age 59

C/O Scotia Double Glazing Ltd, Unit 2, Kilmarnock, KA2 0FJ

Notified 06/04/2016

Mr Martin Alan Smith

Significant control

British · Scotland · Age 51

C/O Scotia Double Glazing Ltd, Unit 2, Kilmarnock, KA2 0FJ

Notified 06/04/2016

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

Former PSCs

Robert Mcknight

Ceased 21/05/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2019Registered 17/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2014Registered 17/10/2014Satisfied 30/08/2019