GLOBAL RESOURCE MANAGEMENT LIMITED

Overview

Company Name	GLOBAL RESOURCE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC216749
Jurisdiction	Scotland
Date of Creation	Mar 12, 2001

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 RESOURCE MANAGEMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLOBAL RESOURCE MANAGEMENT LIMITED located?

Registered Office Address	Inspec House Wellheads Drive Dyce AB21 7GQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL RESOURCE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED	Mar 30, 2006	Mar 30, 2006
GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD.	May 04, 2001	May 04, 2001
SCOPE RECRUITMENT LIMITED	Apr 03, 2001	Apr 03, 2001
ALBALINE LIMITED	Mar 12, 2001	Mar 12, 2001

What are the latest accounts for GLOBAL RESOURCE MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLOBAL RESOURCE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for GLOBAL RESOURCE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Jan 09, 2025	legacy	40 pages	PARENT_ACC

Jan 09, 2025	legacy	3 pages	GUARANTEE2

Jan 09, 2025	legacy	1 pages	AGREEMENT2

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Jan 16, 2024	legacy	39 pages	PARENT_ACC

Jan 16, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Apr 06, 2023	Director's details changed for Mr John Angus Macgregor on Feb 01, 2020	2 pages	CH01

Mar 22, 2023	Confirmation statement made on Feb 16, 2023 with updates	4 pages	CS01

Feb 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Feb 28, 2023	legacy	34 pages	PARENT_ACC

Feb 28, 2023	legacy	1 pages	AGREEMENT2

Feb 28, 2023	legacy	3 pages	GUARANTEE2

Sep 15, 2022	Alterations to floating charge SC2167490006	13 pages	466(Scot)

Sep 15, 2022	Alterations to floating charge SC2167490005	20 pages	466(Scot)

Aug 09, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 09, 2022	Satisfaction of charge SC2167490004 in full	1 pages	MR04

Jul 01, 2022	Registration of charge SC2167490006, created on Jun 29, 2022	19 pages	MR01

Jun 01, 2022	Registration of charge SC2167490005, created on May 31, 2022	14 pages	MR01

Apr 13, 2022	Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on Apr 13, 2022	1 pages	AD01

Mar 25, 2022	Satisfaction of charge SC2167490003 in full	1 pages	MR04

Mar 18, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLOBAL RESOURCE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNBAR, Steven Murdoch Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House Scotland	Feb 01, 2019		Director	Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House Scotland	Scotland	British	1977-11	255599240001
MACGREGOR, John Angus Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House Scotland	Feb 01, 2019		Director	Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House Scotland	United Kingdom	British	1986-9	171384700002
MACREGOR, Roderick James The Cherry Trees Delny Muir IV18 0NP Invergordon	Mar 21, 2001	Feb 01, 2019	Secretary	The Cherry Trees Delny Muir IV18 0NP Invergordon		British		75542720002
MATHESON, Andrew Campbell Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor	Feb 01, 2019	Jul 14, 2020	Secretary	Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor				255599250001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 12, 2001	Mar 21, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MACDONALD, James Donald Henderson Road IV1 1SP Inverness 13 Scotland	Sep 23, 2013	Feb 01, 2019	Director	Henderson Road IV1 1SP Inverness 13 Scotland	Scotland	British	1964-10	155685440002
MACGREGOR, Iain Ross Aldourie IV2 6DP Inverness Darris Steading Scotland	Jan 26, 2004	Jul 14, 2020	Director	Aldourie IV2 6DP Inverness Darris Steading Scotland	United Kingdom	British	1982-1	95427890006
MACREGOR, Roderick James The Cherry Trees Delny Muir IV18 0NP Invergordon	Mar 21, 2001	Feb 01, 2019	Director	The Cherry Trees Delny Muir IV18 0NP Invergordon	Scotland	British	1952-12	75542720002
MATHESON, Andrew Campbell Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor	Feb 01, 2019	Jul 14, 2020	Director	Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor	Scotland	British	1981-10	199401580001
SWANSON, Peter Cunningham 42 Old Edinburgh Road IV2 3PG Inverness	Mar 21, 2001	Jan 26, 2004	Director	42 Old Edinburgh Road IV2 3PG Inverness	Scotland	British	1952-5	575240003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 12, 2001	Mar 21, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL RESOURCE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goose Capital Ltd

Jul 14, 2020

Culter House Road

AB13 0EN Milltimber

45b

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk C
Registration Number	Sc510186

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.

Clan Partners Limited

Jul 14, 2020

Wellheads Drive

Dyce

AB21 7GQ Aberdeen

Inspec House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc661621

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.

Envoy & Partners Limited

Feb 01, 2019

Inverness Campus

IV2 5NA Inverness

Aurora House

Scotland

Yes

Legal Form	Limited Company
Legal Authority	Scottish

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Geg (Holdings) Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc415463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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