GLOBAL PROJECT RESOURCES LIMITED

Overview

Company Name	GLOBAL PROJECT RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC854512
Jurisdiction	Scotland
Date of Creation	Jul 03, 2025

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 PROJECT RESOURCES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLOBAL PROJECT RESOURCES LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL PROJECT RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 445 LIMITED	Jul 03, 2025	Jul 03, 2025

What are the latest accounts for GLOBAL PROJECT RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 03, 2027

What is the status of the latest confirmation statement for GLOBAL PROJECT RESOURCES LIMITED?

Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Overdue	No

What are the latest filings for GLOBAL PROJECT RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Cessation of Stronachs Nominees Limited as a person with significant control on Dec 09, 2025

1 pages

PSC07

Dec 10, 2025

Notification of Geg (Holdings) Limited as a person with significant control on Dec 09, 2025

2 pages

PSC02

Dec 10, 2025

Termination of appointment of Neil David Forbes as a director on Dec 09, 2025

1 pages

TM01

Dec 10, 2025

Termination of appointment of Callum Charles Armstrong as a director on Dec 09, 2025

1 pages

TM01

Dec 10, 2025

Appointment of Mr Gordon James Farmer as a director on Dec 09, 2025

2 pages

AP01

Dec 10, 2025

Appointment of Ms Jia Kelly Mackenzie as a director on Dec 09, 2025

2 pages

AP01

Dec 10, 2025

Appointment of Mr Roderick James Macgregor as a director on Dec 09, 2025

2 pages

AP01

Dec 04, 2025

Certificate of change of name

Company name changed sllp 445 LIMITED\certificate issued on 04/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 04, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 04, 2025	RES15

Jul 03, 2025

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2025	Statement of capital on Jul 03, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of GLOBAL PROJECT RESOURCES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Jul 03, 2025

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

FARMER, Gordon James

Dec 09, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1981-3

321547200001

MACGREGOR, Roderick James

Dec 09, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1952-12

343325340001

MACKENZIE, Jia Kelly

Dec 09, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1983-2

266840300001

ARMSTRONG, Callum Charles

Jul 03, 2025

Dec 09, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1989-7

309722660001

FORBES, Neil David

Jul 03, 2025

Dec 09, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL PROJECT RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geg (Holdings) Limited

Dec 09, 2025

Henderson Road

IV1 1SN Inverness

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	Sc415463

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.

Stronachs Nominees Limited

Jul 03, 2025

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

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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