GPHD LIMITED

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

    Company NameGPHD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC803275
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GPHD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GPHD LIMITED located?

    Registered Office Address
    2 Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPHD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GPHD LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for GPHD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2024

    Statement of capital on Mar 16, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of GPHD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRICE, Evelyn Jane
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Scotland
    Director
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Scotland
    ScotlandBritish209863670001
    MORRICE, Stanley Watt
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Scotland
    Director
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Scotland
    ScotlandBritish27176530003

    Who are the persons with significant control of GPHD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Evelyn Jane Morrice
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Scotland
    Mar 16, 2024
    Ogstonmill
    Fintray
    AB21 0LW Aberdeen
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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