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Gm V1 Limited
SC580287
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX
Incorporated 31/10/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Rolandas BaläœIkonis
director · Since 09/07/2020
MANAGING DIRECTOR
LITHUANIAN · LITHUANIA · Age 51
Also on 2 other boards
Dr Karolina Skorupskaite
director · Since 01/09/2023
COMPANY DIRECTOR
LITHUANIAN · UNITED KINGDOM · Age 41
Also on 4 other boards
Persons with Significant Control
Genus Medical Limited
75–100% shares
75–100% votes
Appoint directors
30/5, Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Reg: Sc533009 · Registrar Of Companies · Limited Company
Notified 24/11/2017
Former PSCs
Miss Karolina Skorupskaite
Ceased 24/11/2017
Dr Karolina Skorupskaite
Ceased 30/10/2018
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 26/01/2026Registered 02/02/2026
Charge
outstanding
HSBC UK BANK PLC
Created 28/01/2026Registered 30/01/2026
Charge
satisfied
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED
Created 23/02/2024Registered 27/02/2024Satisfied 04/11/2025