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Gps Logistics Limited

SC489475

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 MCCRACKEN COURT, FALKIRK, FK1 2AD
Incorporated 22/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

53201
Licensed carriers

Officers

Mr Francis Peter Gillespie

director · Since 22/10/2014

LOGISTICS MANAGER

SCOTTISH · SCOTLAND · Age 60

Also on 1 other board

Mrs Jean Gillespie

director · Since 01/08/2020

MANAGER

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Mr Francis Peter Gillespie

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 60

5, Mccracken Court, Falkirk, FK1 2AD

Notified 06/04/2016

Mrs Jean Gillespie

50–75% shares
50–75% votes

British · Scotland · Age 59

5, Mccracken Court, Falkirk, FK1 2AD

Notified 09/09/2022

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2016Registered 20/12/2016Satisfied 26/04/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/01/2015Registered 10/02/2015Satisfied 04/05/2018