Global Energy Solutions Scotland Ltd

SC694998

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 08/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Stuart David Paterson

director · Since 08/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Ross Ian Thomson

director · Since 20/01/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Gordon James Farmer

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Roderick James Macgregor

director · Since 02/05/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 02/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Persons with Significant Control

Geg Capital Limited

50–75% shares

50–75% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares

Notified 02/05/2024

Former PSCs

Mr Stuart David Paterson

Ceased 23/06/2022

Mr Ross Ian Thomson

Ceased 23/06/2022

Mr Ross Ian Thomson

Ceased 02/05/2024

Mr Stuart David Paterson

Ceased 02/05/2024

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 23/07/2024Registered 25/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2024Registered 08/05/2024

Charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 16/12/2021Registered 04/01/2022Satisfied 29/04/2024