Gqs Group Limited

SC758822

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 QUEENS TERRACE, ABERDEEN, AB10 1XL

Incorporated 14/02/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 14/02/2023

BRITISH

Also on 671 other boards

Mr Andrew Campbell Matheson

director · Since 23/05/2023

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Mr David Joseph Cross

director · Since 20/06/2023

MANAGING DIRECTOR

BRITISH · AUSTRALIA · Age 55

Also on 1 other board

Mr Iain Ross Macgregor

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Persons with Significant Control

Envoy & Partners Limited

75–100% shares

75–100% votes

Appoint directors

First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Reg: Sc612941 · Uk Companies Register · Private Company Limited By Shares

Notified 23/05/2023

Former PSCs

Stronachs Nominees Limited

Ceased 23/05/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/07/2025Registered 13/08/2025