Register entry · No. SC685782
GMSS HOLDINGS (2) LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,692,030.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 13 Jan 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, SCOTLAND, KA2 0FJ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 29 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 26 Jan 2027
- Last made up to
- 12 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- GMSS HOLDINGS (2) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £1,358,439 | £3,584,943 | £6,692,030 | — |
| 30 Jun 2024 | not published | £901,251 | — | £5,338,011 | — |
| 30 Jun 2023 | not published | £1,911,931 | — | £4,445,602 | — |
| 30 Jun 2022 | £28,088,924 | £1,571,952 | — | £2,805,364 | — |
| 30 Jun 2021 (6 months) | £2,722,995 | £213,863 | — | £1,269,688 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr M Woods · Director, named in the accounts to 30 Jun 2025
- Mr A Bone · Director, named in the accounts to 30 Jun 2025
- Mr M A Smith · Director, named in the accounts to 30 Jun 2025
- Mr G F Smith · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Scotia Trustees Limited company · Sc864091 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GMSS HOLDINGS (2) LIMITED still trading?
The register shows GMSS HOLDINGS (2) LIMITED as active.
What does GMSS HOLDINGS (2) LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was GMSS HOLDINGS (2) LIMITED set up?
It was incorporated on 13 January 2021.
When are GMSS HOLDINGS (2) LIMITED's accounts due?
Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.
When is GMSS HOLDINGS (2) LIMITED's next confirmation statement due?
By 26 January 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House