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Gss Energy Ltd

SC877660

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

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 03/02/2026

Previously known as

Sllp 458 Limited · until 09/04/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Andrew Stevenson

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Timothy Stewart Stevenson

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 49

Stronachs Secretaries Limited

corporate secretary · Since 03/02/2026

Reg: SC341053

Paul Andrew Stevenson

director · Since 23/06/2026

British · United Kingdom · Age 46

Timothy Stewart Stevenson

director · Since 23/06/2026

British · United Kingdom · Age 49

Former

Callum Charles Armstrong

director · Resigned 23/06/2026

Ross Scott Gardner

director · Resigned 23/06/2026

Mr Ross Scott Gardner

director · Resigned 23/06/2026

Mr Callum Charles Armstrong

director · Resigned 23/06/2026

Persons with Significant Control

Meglab Holdings Ltd

25–50% shares
25–50% votes

The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL

Reg: Sc874413 · Uk Companies Register · Private Company Limited By Shares

Notified 23/06/2026

Uniform Kilo Ltd

25–50% shares
25–50% votes

18, Walker Street, Edinburgh, EH3 7LP

Reg: Sc874414 · Uk Companies Register · Private Company Limited By Shares

Notified 23/06/2026

Former PSCs

Stronachs Nominees Limited

Ceased 23/06/2026

Change History

officer resigned2026-06-23
2026-07-06
officer resigned2026-06-23
2026-07-06
statusactive
2026-05-03

Active

nameGSS ENERGY LTD
2026-05-03

SLLP 458 LIMITED

typeltd
2026-05-03

Private Limited Company

address line128 Albyn Place
2026-05-03

28 ALBYN PLACE

post townAberdeen
2026-05-03

ABERDEEN

Filing History2 filings

CERTNM

certificate change of name company

09/04/20263 pages · PDF
Incorporated

incorporation company

03/02/202624 pages · PDF