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Gmss Holdings (2) Limited
SC685782
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 2, KILMARNOCK, KA2 0FJ
Incorporated 13/01/2021
Compliance
Last accounts
30/06/2024
group
Next accounts due
25/06/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gavin Fleming Smith
director · Since 13/01/2021
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 3 other boards
Mr Martin Alan Smith
director · Since 13/01/2021
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 4 other boards
Mr Alastair Cameron Bone
director · Since 14/07/2021
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 5 other boards
Persons with Significant Control
Scotia Trustees Limited
75–100% shares
75–100% votes
Appoint directors
Unit 2, Moorfield North Industrial Estate, Kilmarnock, KA2 0FJ
Reg: Sc864091 · Edinburgh · Limited By Guarantee Company
Notified 31/10/2025
Former PSCs
Mr Martin Alan Smith
Ceased 31/10/2025
Mr Gavin Fleming Smith
Ceased 31/10/2025
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 21/05/2021Registered 28/05/2021