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Ge Solutions Consulting Limited

Ge Solutions Consulting Limited is an active company incorporated on 21 February 2017 with the registered office located in Bathgate, West Lothian. Ge Solutions Consulting Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC558248
Private limited company
Scottish Company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (21 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Learn more about Ge Solutions Consulting Limited
Contact
Address
Gdl, Unit 1
Burnhouse Industrial Estate
Whitburn
EH47 0LQ
United Kingdom
Same address since incorporation
Telephone
01506 534405
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Anthony Henry O'Brien
Director • PSC • PSC • Civil Engineer • Irish • Lives in Ireland • Born in Apr 1985
Peter Owen Nicholas
Director • Geotechnical Engineer • New Zealander • Lives in New Zealand • Born in Aug 1963
Kevin James Mackenzie
Director • Quantity Surveyor • British • Lives in Scotland • Born in Nov 1986
Gregor Heuer
Director • Engineer • British • Lives in Scotland • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Developments Limited
Kevin James Mackenzie and Peter Owen Nicholas are mutual people.
Active
Ground Equipment Hire Limited
Kevin James Mackenzie and Peter Owen Nicholas are mutual people.
Active
Mayrock Ltd
Kevin James Mackenzie is a mutual person.
Active
GDL Jackdaw Ltd
Kevin James Mackenzie is a mutual person.
Active
Crail Airfield Ltd
Kevin James Mackenzie is a mutual person.
Active
Ban-Car Accommodation Ltd
Kevin James Mackenzie is a mutual person.
Active
GDL Piling Limited
Kevin James Mackenzie and Peter Owen Nicholas are mutual people.
Dissolved
KJ Mackenzie Limited
Kevin James Mackenzie is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£56.92K
Decreased by £17.81K (-24%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£201.42K
Decreased by £46.62K (-19%)
Total Liabilities
-£66.25K
Decreased by £40.56K (-38%)
Net Assets
£135.16K
Decreased by £6.07K (-4%)
Debt Ratio (%)
33%
Decreased by 10.17% (-24%)
See 10 Year Full Financials
Latest Activity
Peter Owen Nicholas (PSC) Resigned
1 Month Ago on 19 Dec 2025
Anthony Henry O'brien (PSC) Appointed
2 Months Ago on 10 Dec 2025
Mr Gregor Heuer Appointed
6 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Mr Peter Owen Nicholas (PSC) Details Changed
2 Years 6 Months Ago on 12 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Mar 2023
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Get Credit Report
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Documents
Second filing for the notification of Anthony Henry O'brien as a person with significant control
Submitted on 11 Feb 2026
Cessation of Peter Owen Nicholas as a person with significant control on 19 December 2025
Submitted on 14 Jan 2026
Notification of Anthony Henry O'brien as a person with significant control on 10 December 2025
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Gregor Heuer as a director on 1 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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