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GMSS Holdings (2) Limited

GMSS Holdings (2) Limited is an active company incorporated on 13 January 2021 with the registered office located in Kilmarnock, Ayrshire and Arran. GMSS Holdings (2) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC685782
Private limited company
Scottish Company
Age
4 years
Incorporated 13 January 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2 Moorfield North Industrial Park
Kilmarnock
KA2 0FJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Nov 1966
Director • PSC • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayrshire Aluminium Co. Limited
Mr Martin Woods and Mr Alastair Cameron Bone are mutual people.
Active
Scotia Double Glazing Limited
Mr Martin Woods and Mr Alastair Cameron Bone are mutual people.
Active
GMSS Holdings Limited
Mr Martin Woods and Mr Alastair Cameron Bone are mutual people.
Active
ASB Property Investments Limited
Mr Alastair Cameron Bone is a mutual person.
Active
Scotia Windows Limited
Mr Martin Alan Smith is a mutual person.
Active
Scotia Windows & Doors Limited
Mr Martin Alan Smith is a mutual person.
Active
Scotia Doors Limited
Mr Martin Alan Smith is a mutual person.
Active
Scotia Triple Glazing Limited
Mr Alastair Cameron Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.21M
Increased by £316K (+11%)
Turnover
£24.2M
Decreased by £3.94M (-14%)
Employees
245
Decreased by 7 (-3%)
Total Assets
£11.19M
Decreased by £949K (-8%)
Total Liabilities
-£5.85M
Decreased by £1.84M (-24%)
Net Assets
£5.34M
Increased by £893K (+20%)
Debt Ratio (%)
52%
Decreased by 11.09% (-17%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Group Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Accounting Period Shortened
3 Years Ago on 24 Jan 2022
Mr Alastair Cameron Bone Appointed
4 Years Ago on 14 Jul 2021
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 2 Feb 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 23 Feb 2023
Resolutions
Submitted on 3 Oct 2022
Statement of capital following an allotment of shares on 22 September 2022
Submitted on 22 Sep 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 29 Jul 2022
Previous accounting period shortened from 31 January 2022 to 30 June 2021
Submitted on 24 Jan 2022
Repayment History
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