G.S. ASSOCIATES (SCOTLAND) LIMITED

Overview

Company Name	G.S. ASSOCIATES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC172127
Jurisdiction	Scotland
Date of Creation	Feb 06, 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 G.S. ASSOCIATES (SCOTLAND) LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is G.S. ASSOCIATES (SCOTLAND) LIMITED located?

Registered Office Address	Abbeymill Business Centre 12 Seedhill Road Suite 5004 PA1 1JS Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of G.S. ASSOCIATES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
GWYNETH BROWN ENTERPRISES LIMITED	Feb 21, 1997	Feb 21, 1997
SPRINGFORD LIMITED	Feb 06, 1997	Feb 06, 1997

What are the latest accounts for G.S. ASSOCIATES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for G.S. ASSOCIATES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for G.S. ASSOCIATES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	42 pages	AA

Jul 31, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	legacy	3 pages	GUARANTEE2

Jul 12, 2024	legacy	61 pages	PARENT_ACC

May 20, 2024	Termination of appointment of Gary Strachan as a director on Jan 05, 2024	1 pages	TM01

Feb 12, 2024	Confirmation statement made on Feb 06, 2024 with updates	4 pages	CS01

Nov 16, 2023	Director's details changed for Gary Strachan on Nov 14, 2023	2 pages	CH01

Nov 16, 2023	Director's details changed for Laura Murphy on Nov 14, 2023	2 pages	CH01

Nov 16, 2023	Director's details changed for Ms Lisa Helen Laird on Nov 14, 2023	2 pages	CH01

Nov 16, 2023	Director's details changed for Mr Gordon George Hulley on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Registered office address changed from Westway Porterfield Road Renfrew PA4 8DJ to Abbeymill Business Centre 12 Seedhill Road Suite 5004 Paisley PA1 1JS on Nov 14, 2023	1 pages	AD01

Jun 14, 2023	Registration of charge SC1721270010, created on Jun 08, 2023	38 pages	MR01

Feb 21, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge SC1721270009 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Feb 10, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Feb 10, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Feb 07, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Director's details changed for Mr Gordon George Hulley on Jul 01, 2022	2 pages	CH01

Aug 17, 2022	Current accounting period extended from Jan 31, 2023 to Jun 30, 2023	1 pages	AA01

Jul 11, 2022	Notification of Excellerate Services Uk Limited as a person with significant control on Jul 01, 2022	2 pages	PSC02

Jul 11, 2022	Cessation of Gwyneth Fleming as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 05, 2022	Appointment of Gordon George Hulley as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Appointment of Clinton James Phipps as a director on Jul 01, 2022	2 pages	AP01

View All Filings

Who are the officers of G.S. ASSOCIATES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HULLEY, Gordon George 12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Jul 01, 2022		Director	12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	South Africa	British	1971-1	Director	234981440001
LAIRD, Lisa Helen 12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Jan 31, 2018		Director	12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Scotland	British	1974-10	Managing Director	223432450001
MURPHY, Laura 12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Aug 23, 2021		Director	12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Scotland	British	1982-8	None	287540690001
PHIPPS, Clinton James 12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Jul 01, 2022		Director	12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	South Africa	South African	1970-11	Director	297683690001
FLEMING, Gerald Brannochlie Prieston Road PA11 3AN Bridge Of Weir	Jun 26, 1997	Jul 01, 2022	Secretary	Brannochlie Prieston Road PA11 3AN Bridge Of Weir		British		Manager	56498360002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 06, 1997	Feb 06, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
AFFLECK, Peter Porterfield Road PA4 8DJ Renfrew Westway Renfrewshire	Aug 02, 2010	Jul 31, 2012	Director	Porterfield Road PA4 8DJ Renfrew Westway Renfrewshire	Uk	British	1961-7	Director	151708270001
CUMMING, Derek Porterfield Road PA4 8DJ Renfrew Westway Renfrewshire	Aug 02, 2010	Jul 01, 2022	Director	Porterfield Road PA4 8DJ Renfrew Westway Renfrewshire	United Kingdom	British	1955-4	Chartered Accountant	77726090001
FLEMING, Gwyneth Brannochlie Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Jun 26, 1997	Jul 01, 2022	Director	Brannochlie Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	United Kingdom	British	1949-10	Director	93725180001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 06, 1997	Feb 06, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
SPEIRS, Sara Beatrice Riversdale Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Jun 26, 1997	Jan 17, 2003	Director	Riversdale Tandlehill Road PA10 2DD Kilbarchan Renfrewshire		British	1961-4	Company Director	59852800001
STRACHAN, Gary 12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Aug 23, 2021	Jan 05, 2024	Director	12 Seedhill Road Suite 5004 PA1 1JS Paisley Abbeymill Business Centre Scotland	Scotland	British	1984-1	None	287618940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.S. ASSOCIATES (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excellerate Services Uk Limited

Jul 01, 2022

22 Upper Ground

SE1 9PD London

New Kings Beam House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02770135

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.

Gwyneth Fleming

Apr 06, 2016

Prieston Road

PA11 3AN Bridge Of Weir

Brannochlie

Renfrewshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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