Gm Capital Investments Limited

SC609898

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

THIRD FLOOR 3 HILL STREET, EDINBURGH, EH2 3JP

Incorporated 03/10/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

director · Since 03/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Michelle Wales

director · Since 03/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Mr Gary Wales

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

Third Floor, 3 Hill Street, Edinburgh, EH2 3JP

Notified 03/10/2018

Mrs Michelle Wales

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 41

Third Floor, 3 Hill Street, Edinburgh, EH2 3JP

Notified 03/10/2018

Charges9 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/12/2020Registered 11/12/2020

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/12/2020Registered 11/12/2020

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 23/09/2020Registered 26/09/2020

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 14/09/2020Registered 22/09/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/01/2020Registered 16/01/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/01/2020Registered 14/01/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/01/2020Registered 06/01/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/11/2019Registered 06/11/2019