co
Corporate
Observer
Homepage
Data
Great Britain
Company
GTS HOLDINGS (S AND S) LTD

GTS HOLDINGS (S AND S) LTD

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

    • Overview

    Company NameGTS HOLDINGS (S AND S) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC775786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GTS HOLDINGS (S AND S) LTD?

    • Other education n.e.c. (85590) / Education

    Where is GTS HOLDINGS (S AND S) LTD located?

    Registered Office Address
    1 Gayfield Square
    EH1 3NW Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GTS HOLDINGS (S AND S) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GTS HOLDINGS (S AND S) LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for GTS HOLDINGS (S AND S) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Notification of Novah Group Holdings Limited as a person with significant control on Dec 16, 2024

    		2 pagesPSC02

    Cessation of Stuart Logan Mitchell as a person with significant control on Dec 16, 2024

    		1 pagesPSC07

    Cessation of Stuart Nicoll as a person with significant control on Dec 16, 2024

    		1 pagesPSC07

    Appointment of Mr Craig Chalmers as a director on Dec 16, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Mcdougall as a director on Dec 16, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2023

    Statement of capital on Jul 14, 2023

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of GTS HOLDINGS (S AND S) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Craig
    Murray Place
    FK8 2BX Stirling
    80
    Scotland
    		Director
    Murray Place
    FK8 2BX Stirling
    80
    Scotland
    		ScotlandBritish321648390001
    MCDOUGALL, Andrew
    Murray Place
    FK8 2BX Stirling
    80
    Scotland
    		Director
    Murray Place
    FK8 2BX Stirling
    80
    Scotland
    		ScotlandBritish330289100001
    MITCHELL, Stuart Logan
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Director
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		United KingdomBritish193407060003
    NICOLL, Stuart
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Director
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		ScotlandBritish185003670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GTS HOLDINGS (S AND S) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novah Group Holdings Limited
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    		Dec 16, 2024
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc831673
    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 Stuart Nicoll
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Jul 14, 2023
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Stuart Logan Mitchell
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Jul 14, 2023
    Gayfield Square
    EH1 3NW Edinburgh
    1
    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.
    • 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