Back to search

Gss Newbridge Limited

SC738460

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE COACH HOUSE, ABERDEEN, AB10 1YL
Incorporated 15/07/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Brodies Secretarial Services Limited

secretary · Since 15/07/2022

BRITISH

Also on 939 other boards

Mr George Stewart Stevenson

director · Since 15/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Paul Andrew Stevenson

director · Since 15/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Timothy Stewart Stevenson

director · Since 15/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

G.S.S. Developments (Aberdeen) Limited

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

The Coach House, Bishops Court, Aberdeen, AB10 1YL

Reg: Sc213185 · United Kingdom · Private Company Limited By Shares

Notified 15/07/2022

Charges3 outstanding

Charge
outstanding

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 18/06/2025Registered 23/06/2025
Charge
outstanding

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 11/06/2025Registered 18/06/2025
Charge
outstanding

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 11/06/2025Registered 13/06/2025
Charge
satisfied

UNBRANDED FINANCE 2 LLP

Created 29/08/2024Registered 02/09/2024Satisfied 17/06/2025
Charge
satisfied

UNBRANDED FINANCE 2 LLP

Created 23/08/2024Registered 28/08/2024Satisfied 17/06/2025
Charge
satisfied

UNBRANDED FINANCE 2 LLP

Created 23/08/2024Registered 28/08/2024Satisfied 17/06/2025