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State Street GS Performance Services Limited

State Street GS Performance Services Limited is an active company incorporated on 8 June 1984 with the registered office located in Edinburgh, City of Edinburgh. State Street GS Performance Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC088378
Private limited company
Scottish Company
Age
41 years
Incorporated 8 June 1984
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Quartermile 3 10 Nightingale Way
Edinburgh
Scotland
EH3 9EG
Scotland
Same address for the past 7 years
Telephone
0131 3155515
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Financial Services • British • Lives in Scotland • Born in Oct 1966
Director • Financial Services • British • Lives in UK • Born in Jan 1986
Director • Managing Director • British • Lives in Scotland • Born in Dec 1970
Director • Managing Director • British • Lives in UK • Born in Jul 1975
Director • Financial Services • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.63M
Decreased by £217K (-2%)
Turnover
£2.83M
Decreased by £411K (-13%)
Employees
10
Increased by 1 (+11%)
Total Assets
£11.23M
Decreased by £732K (-6%)
Total Liabilities
-£594K
Increased by £293K (+97%)
Net Assets
£10.63M
Decreased by £1.03M (-9%)
Debt Ratio (%)
5%
Increased by 2.77% (+110%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Adam Neil Bumstead Appointed
1 Month Ago on 18 Jul 2025
Frances Andrea Robertson Resigned
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Paul James Costello Appointed
11 Months Ago on 18 Sep 2024
Rosemary Jean Tiller Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Stephen John Samuel Olford Appointed
1 Year 10 Months Ago on 16 Oct 2023
Richard John Dodds Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Appointment of Mr Adam Neil Bumstead as a director on 18 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Frances Andrea Robertson as a director on 3 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Paul James Costello as a director on 18 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Rosemary Jean Tiller as a director on 20 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Mr Stephen John Samuel Olford as a director on 16 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Richard John Dodds as a director on 19 September 2023
Submitted on 26 Sep 2023
Repayment History
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