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Global Modular Solutions Scotland Limited

SC877594

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Henderson Road, Inverness, IV1 1SN
Incorporated 03/02/2026

Previously known as

Sllp 456 Limited · until 11/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 03/02/2026

BRITISH

Also on 671 other boards

Ms Jia Kelly Mackenzie

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Roderick James Macgregor

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Gordon James Farmer

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Stronachs Secretaries Limited

corporate secretary · Since 03/02/2026

Reg: SC341053

Also on 671 other boards

Roderick James Macgregor

director · Since 11/02/2026

British · United Kingdom · Age 73

Gordon James Farmer

director · Since 11/02/2026

British · United Kingdom · Age 45

Jia Kelly Mackenzie

director · Since 11/02/2026

British · United Kingdom · Age 43

Former

Ross Scott Gardner

director · Resigned 11/02/2026

Callum Charles Armstrong

director · Resigned 11/02/2026

Persons with Significant Control

Geg (Holdings) Limited

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

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc415463 · Uk Companies Register · Private Company Limited By Shares

Notified 11/02/2026

Former PSCs

Stronachs Nominees Limited

Ceased 11/02/2026

Change History

officer appointedMACKENZIE, Jia Kelly
2026-06-01
officer appointedSTRONACHS SECRETARIES LIMITED
2026-04-28
officer appointedFARMER, Gordon James
2026-04-28
officer appointedMACGREGOR, Roderick James
2026-04-28
statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line113 Henderson Road
2026-04-28

13 HENDERSON ROAD

post townInverness
2026-04-28

INVERNESS

Filing History10 filings

PSC07

cessation of a person with significant control

26/03/20261 page · PDF
PSC02

notification of a person with significant control

06/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

05/03/20261 page · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20261 page · PDF
CERTNM

certificate change of name company

11/02/20263 pages · PDF
Incorporated

incorporation company

03/02/202624 pages · PDF