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GQS Group Limited

GQS Group Limited is a dormant company incorporated on 14 February 2023 with the registered office located in Aberdeen, City of Aberdeen. GQS Group Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC758822
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 14 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 30 Apr 2025 (4 months ago)
Previous address was First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Australia • Born in May 1971
Director • British • Lives in Scotland • Born in Jan 1982
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Envoy & Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GQS-UK Limited
Andrew Campbell Matheson, Iain Ross Macgregor, and 1 more are mutual people.
Active
Envoy Capital Management Limited
Stronachs Secretaries Limited, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Ecopad (Scotland) Limited
Stronachs Secretaries Limited, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Envoy & Partners Limited
Andrew Campbell Matheson, Iain Ross Macgregor, and 1 more are mutual people.
Active
Langfields Group Limited
Andrew Campbell Matheson, Iain Ross Macgregor, and 1 more are mutual people.
Active
Accord Business Solutions Limited
Andrew Campbell Matheson, Iain Ross Macgregor, and 1 more are mutual people.
Active
Envoy Growth Partners Limited
Stronachs Secretaries Limited, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Rse Water Technologies Limited
Stronachs Secretaries Limited, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Extended
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Iain Ross Macgregor Appointed
2 Years 2 Months Ago on 20 Jun 2023
Mr David Cross Appointed
2 Years 2 Months Ago on 20 Jun 2023
Envoy & Partners Limited (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Registration of charge SC7588220001, created on 31 July 2025
Submitted on 13 Aug 2025
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jan 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 30 Apr 2024
Appointment of Mr David Cross as a director on 20 June 2023
Submitted on 28 Jun 2023
Appointment of Mr Iain Ross Macgregor as a director on 20 June 2023
Submitted on 28 Jun 2023
Certificate of change of name
Submitted on 24 May 2023
Notification of Envoy & Partners Limited as a person with significant control on 23 May 2023
Submitted on 24 May 2023
Repayment History
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