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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 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 2 years 9 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 (3 months remaining)
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)
1
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in Nov 1966
Scotia Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayrshire Aluminium Co. Limited
Alastair Cameron Bone and Martin Woods are mutual people.
Active
Scotia Double Glazing Limited
Alastair Cameron Bone and Martin Woods are mutual people.
Active
GMSS Holdings Limited
Alastair Cameron Bone and Martin Woods are mutual people.
Active
ASB Property Investments Limited
Alastair Cameron Bone is a mutual person.
Active
Scotia Windows Limited
Martin Alan Smith is a mutual person.
Active
Scotia Windows & Doors Limited
Martin Alan Smith is a mutual person.
Active
Scotia Doors Limited
Martin Alan Smith is a mutual person.
Active
Scotia Triple Glazing Limited
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
Scotia Trustees Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
Gavin Fleming Smith (PSC) Resigned
1 Month Ago on 31 Oct 2025
Martin Alan Smith (PSC) Resigned
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
8 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Group Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Resolutions
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Notification of Scotia Trustees Limited as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Cessation of Martin Alan Smith as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Gavin Fleming Smith as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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