GLOBAL PROJECT (SERVICES) LIMITED

Overview

Company Name	GLOBAL PROJECT (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC172021
Jurisdiction	Scotland
Date of Creation	Feb 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL PROJECT (SERVICES) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GLOBAL PROJECT (SERVICES) LIMITED located?

Registered Office Address	Site G Tofthills Avenue Midmill Business Park AB51 0QP Kintore Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL PROJECT (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL ENERGY SOLUTIONS LIMITED	May 19, 2009	May 19, 2009
GLOBAL RESOURCES GROUP LIMITED	Mar 30, 2006	Mar 30, 2006
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED	Apr 11, 1997	Apr 11, 1997
PACIFIC SHELF 710 LIMITED	Feb 04, 1997	Feb 04, 1997

What are the latest accounts for GLOBAL PROJECT (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBAL PROJECT (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for GLOBAL PROJECT (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Oct 16, 2025	legacy	48 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2025	Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025	2 pages	AP01

May 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

May 08, 2025	legacy	45 pages	PARENT_ACC

May 08, 2025	legacy	1 pages	AGREEMENT2

May 08, 2025	legacy	3 pages	GUARANTEE2

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Satisfaction of charge SC1720210004 in full	1 pages	MR04

Aug 01, 2024	Termination of appointment of Philip Nicholas Lanigan as a director on Jul 31, 2024	1 pages	TM01

Aug 01, 2024	Appointment of Mr Duncan Holland as a director on Jul 31, 2024	2 pages	AP01

Feb 23, 2024	Amended accounts for a small company made up to Dec 31, 2022	17 pages	AAMD

Feb 05, 2024	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 15, 2023	Termination of appointment of Gavin Charles Macdonald as a director on Aug 15, 2023	1 pages	TM01

Feb 02, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Jan 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Jan 04, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GLOBAL PROJECT (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Duncan Tofthills Avenue Midmill Business Park AB51 0QP Kintore Site G Scotland	Jul 31, 2024		Director	Tofthills Avenue Midmill Business Park AB51 0QP Kintore Site G Scotland	Scotland	British	1977-9	325676520001
SANNE, Bjarne Christopher Petersen Tofthills Avenue Midmill Business Park AB51 0QP Kintore Site G Scotland	May 20, 2025		Director	Tofthills Avenue Midmill Business Park AB51 0QP Kintore Site G Scotland	Norway	Norwegian	1988-10	336627820001
WILLIAMS, David John Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland	Apr 04, 2022		Director	Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland	England	British	1953-9	211306990001
MACGREGOR, Roderick James The Cherry Trees Delny Muir IV18 0NP Invergordon	Mar 20, 1997	Apr 04, 2022	Secretary	The Cherry Trees Delny Muir IV18 0NP Invergordon		British		61748240004
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Feb 04, 1997	Mar 20, 1997	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow				43825370001
BARRIE, George Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire	Jun 25, 1998	Mar 12, 2001	Director	Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		British	1927-10	674620001
CAREY, Malcolm Timothy Indian Wells Drive 77069 Houston 14111 Texas United States	Mar 20, 2009	Nov 28, 2011	Director	Indian Wells Drive 77069 Houston 14111 Texas United States	Usa	American	1944-1	135768760001
FARMER, Gordon James Henderson Road IV1 1SN Inverness 13 United Kingdom	Feb 01, 2019	Apr 04, 2022	Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1981-3	255462210001
HAMILTON, William Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen	Jul 25, 2006	Mar 20, 2009	Director	Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen	Scotland	British	1946-4	42252580002
KENNEDY, Alastair Ian Flower Bank Upper King Street IV19 1AT Tain	Jul 15, 2008	Mar 20, 2009	Director	Flower Bank Upper King Street IV19 1AT Tain	Scotland	British	1953-7	96925790003
LANIGAN, Philip Nicholas Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland	Apr 04, 2022	Jul 31, 2024	Director	Midmill Business Park AB51 0QP Kintore Site G Tofthills Avenue Scotland	England	British	1964-5	42734310002
MACDONALD, Gavin Charles Scotsburn Road IV19 1PU Tain Arthurville Grove United Kingdom	May 07, 2012	Aug 15, 2023	Director	Scotsburn Road IV19 1PU Tain Arthurville Grove United Kingdom	Scotland	British	1965-2	58273970001
MACDONALD, James Donald 13 Henderson Road IV1 1SN Inverness Global Energy Group Scotland	Nov 04, 2011	Apr 04, 2022	Director	13 Henderson Road IV1 1SN Inverness Global Energy Group Scotland	Scotland	British	1964-10	155685440002
MACGREGOR, Donald Alexander Bettridge Road SW6 3QB London 9 England	Apr 01, 2005	Apr 04, 2022	Director	Bettridge Road SW6 3QB London 9 England	England	British	1977-12	104852650005
MACGREGOR, Iain Ross Aldourie IV2 6DP Inverness Darris Steading Scotland	Jan 26, 2004	Jun 15, 2020	Director	Aldourie IV2 6DP Inverness Darris Steading Scotland	United Kingdom	British	1982-1	95427890006
MACGREGOR, Morag Anne Lamont Cherry Trees Delny Muir IV18 0NP Invergordon Ross Shire	Nov 05, 2002	Mar 20, 2009	Director	Cherry Trees Delny Muir IV18 0NP Invergordon Ross Shire	Scotland	British	1957-8	126755730001
MACGREGOR, Roderick James The Cherry Trees Delny Muir IV18 0NP Invergordon	Mar 20, 1997	Apr 04, 2022	Director	The Cherry Trees Delny Muir IV18 0NP Invergordon	Scotland	British	1952-12	61748240004
MACKAY, James Innes The Willows Birchwood Hilton IV25 3PW Dornoch Sutherland	Mar 20, 2009	Mar 29, 2019	Director	The Willows Birchwood Hilton IV25 3PW Dornoch Sutherland	Scotland	British	1962-4	108844510001
MAIR, Alexander Bruce 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire	Jul 25, 2006	Sep 27, 2012	Director	19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire	Scotland	British	1955-5	92844720001
MCINTYRE, Douglas Church Falls Ct 77379 Spring 16618 Texas United States	Nov 28, 2011	Nov 19, 2014	Director	Church Falls Ct 77379 Spring 16618 Texas United States	United Kingdom	British	1960-6	185220020002
MORRIS, Peter Edward High Life Dr. Houston 7011 Texas 770066 Usa	Nov 19, 2014	Aug 15, 2016	Director	High Life Dr. Houston 7011 Texas 770066 Usa	Belgium	U.S.A.	1967-6	193902160001
MURPHY, James Martin Aldie Cottage Bank Road, Maud AB42 4NQ Peterhead Aberdeenshire	Jul 25, 2006	Sep 21, 2006	Director	Aldie Cottage Bank Road, Maud AB42 4NQ Peterhead Aberdeenshire		British	1954-6	101556950003
SWANSON, Linda Jane 42 Old Edinburgh Road IV2 3PG Inverness	Nov 05, 2002	Jan 26, 2004	Director	42 Old Edinburgh Road IV2 3PG Inverness		British	1957-12	53165570002
SWANSON, Peter Cunningham 42 Old Edinburgh Road IV2 3PG Inverness	Mar 20, 1997	Jan 26, 2004	Director	42 Old Edinburgh Road IV2 3PG Inverness	Scotland	British	1952-5	575240003
WISELY, Paul Victor 24 Devonshire Road AB10 6XR Aberdeen	Jul 25, 2006	Apr 15, 2008	Director	24 Devonshire Road AB10 6XR Aberdeen	Scotland	British	1960-12	1121380002
WYNNE HUGHES, Adam Rhys Dailnanrocas Teaninich Industrial Estate IV17 0PH Alness Pipelines House, 3 Scotland	Aug 15, 2016	Jan 29, 2021	Director	Dailnanrocas Teaninich Industrial Estate IV17 0PH Alness Pipelines House, 3 Scotland	England	British	1995-6	212784040001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Feb 04, 1997	Mar 20, 1997	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL PROJECT (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pipeline Technique Ltd.

Apr 04, 2022

Midmill Busuiness Park

AB51 0QP Kintore

Site G Tofthills Avenue

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc189419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Global Power & Process Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc369296

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0