Global Modular Solutions Scotland Limited
SC503291
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 20/12/2023
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 39
Also on 7 other boards
director · Since 26/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 4 other boards
director · Since 07/05/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 60 other boards
director · Since 07/05/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 45 other boards
Former
director · Resigned 08/01/2024
director · Resigned 23/01/2024
director · Resigned 15/03/2024
director · Resigned 24/06/2024
Persons with Significant Control
Geg (Holdings) Limited
13, Henderson Road, Inverness, IV1 1SN
Reg: Sc415463 · Uk Companies Register · Private Company Limited By Shares
Notified 07/05/2026
Capercaillie (Investments) Limited
6th Floor, 17a Curzon Street, London, W1J 5HS
Reg: 13367143 · Uk Companies Register · Private Company Limited By Shares
Notified 07/05/2026
Former PSCs
Mr Bryan Richard Gray
Ceased 15/04/2024
Mr James Christopher Walbrin
Ceased 17/04/2024
Mr Jordan Nathan Ferguson
Ceased 30/04/2026
Mr Raymond Andrew Gray
Ceased 26/06/2024
Mr Harold Douglas Ewen Salvesen
Ceased 07/05/2026
Charges2 outstanding
VALOR ENERGY GROUP LIMITED
BIBBY FACTORS LIMITED
VALOR ENERGY GROUP LIMITED
BIBBY FACTORS LIMITED
Change History
Active
Private Limited Company
UNIT 16
INVERURIE
AB51 5NR