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Gpss Limited

SC708322

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Henderson Road, Inverness, IV1 1SN
Incorporated 01/09/2021

Previously known as

Sllp 344 Limited · until 07/02/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Gordon James Farmer

director · Since 19/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 61 other boards

Mr Roderick James Macgregor

director · Since 19/10/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 101 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Ms Jia Kelly Mackenzie

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Gordon James Farmer

director · Since 19/10/2021

British · United Kingdom

Roderick James Macgregor

director · Since 19/10/2021

British · Scotland

Jia Kelly Mackenzie

director · Since 29/09/2025

British · United Kingdom

Gordon James Farmer

secretary · Since 29/09/2025

Former

Ross Scott Gardner

director · Resigned 19/10/2021

Neil David Forbes

director · Resigned 19/10/2021

Stronachs Secretaries Limited

corporate secretary · Resigned 29/09/2025

James Donald Macdonald

director · Resigned 29/09/2025

Persons with Significant Control

Global Port Services (Scotland) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc456679 · Uk Companies Register · Private Company Limited By Shares

Notified 20/02/2025

Former PSCs

Stronachs Nominees Limited

Ceased 19/10/2021

Geg (Marine & Logistics) Limited

Ceased 20/02/2025

Charges1 outstanding

A registered charge
outstanding

Bank of Scotland PLC (As Security Trustee)

Created 09/03/2026Registered 24/03/2026

Change History

officer appointed → FARMER, Gordon James
2026-10-12
officer appointed → FARMER, Gordon James
2026-10-12
officer appointed → MACGREGOR, Roderick James
2026-10-12
officer appointed → MACKENZIE, Jia Kelly
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 13 Henderson Road
2026-10-12

13 HENDERSON ROAD

post town → Inverness
2026-10-12

INVERNESS

Filing History36 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202618 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20267 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
AP03

appoint person secretary company with name date

30/09/20252 pages · PDF
TM02

termination secretary company with name termination date

30/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/09/20254 pages · PDF
PSC02

notification of a person with significant control

26/02/20252 pages · PDF
PSC07

cessation of a person with significant control

25/02/20251 page · PDF
CERTNM

certificate change of name company

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20259 pages · PDF
PARENT_ACC

legacy

04/01/202555 pages · PDF
GUARANTEE2

legacy

04/01/20252 pages · PDF
AGREEMENT2

legacy

04/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20249 pages · PDF
PARENT_ACC

legacy

04/01/202458 pages · PDF
AGREEMENT2

legacy

04/01/20241 page · PDF
GUARANTEE2

legacy

04/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20228 pages · PDF
PARENT_ACC

legacy

30/12/202258 pages · PDF
AGREEMENT2

legacy

30/12/20221 page · PDF
GUARANTEE2

legacy

30/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20224 pages · PDF
PSC02

notification of a person with significant control

21/10/20212 pages · PDF
PSC07

cessation of a person with significant control

20/10/20211 page · PDF
Director resigned

termination director company with name termination date

20/10/20211 page · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director resigned

termination director company with name termination date

20/10/20211 page · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

20/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20211 page · PDF
Incorporated

incorporation company

01/09/202123 pages · PDF