GMS HOLDINGS SCOTLAND LTD

GMS HOLDINGS SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGMS HOLDINGS SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650213
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMS HOLDINGS SCOTLAND LTD?

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

    Where is GMS HOLDINGS SCOTLAND LTD located?

    Registered Office Address
    25 Woodhall Road
    ML2 8PY Wishaw
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMS HOLDINGS SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GMS HOLDINGS SCOTLAND LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for GMS HOLDINGS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    5 pagesCS01

    Notification of Taylor Homes Property Limited as a person with significant control on Mar 03, 2025

    2 pagesPSC02

    Cessation of Mark Grier as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Cessation of Gary James Grier as a person with significant control on Mar 03, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Termination of appointment of Simon James Findlay as a director on Jul 09, 2024

    1 pagesTM01

    Cessation of Simon James Findlay as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    5 pagesCS01

    Change of details for Mr Mark Grier as a person with significant control on Dec 22, 2020

    2 pagesPSC04

    Change of details for Mr Gary Grier as a person with significant control on Dec 22, 2020

    2 pagesPSC04

    Current accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 120
    SH01

    Who are the officers of GMS HOLDINGS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIER, Gary James
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Director
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    ScotlandBritish47675870002
    GRIER, Mark
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Director
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    ScotlandBritish32313040006
    FINDLAY, Simon James
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Director
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    United KingdomBritish265580050001

    Who are the persons with significant control of GMS HOLDINGS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodhall Road
    ML2 8PY Wishaw
    25
    United Kingdom
    Mar 03, 2025
    Woodhall Road
    ML2 8PY Wishaw
    25
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc312769
    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.
    Mr Mark Grier
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Dec 23, 2019
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary James Grier
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Dec 23, 2019
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simon James Findlay
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Dec 23, 2019
    ML2 8PY Wishaw
    25 Woodhall Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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