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GP Matters Holdings Limited

GP Matters Holdings Limited is an active company incorporated on 11 March 2025 with the registered office located in Glasgow, City of Glasgow. GP Matters Holdings Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
SC840831
Private limited company
Scottish Company
Age
9 months
Incorporated 11 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 December 2026 (11 months remaining)
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Contact
Address
5 Park Gate
Glasgow
G3 6DL
Scotland
Address changed on 24 Mar 2025 (9 months ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Diez De Baldeon McAlister
Director • British • Lives in Scotland • Born in Nov 2006
Dr Carole Anne McAlister
Director • British • Lives in Scotland • Born in Aug 1965
Daniel Diez De Baldeon Rodriguez
Director • British • Lives in Scotland • Born in Oct 1965
Mr Daniel Diez De Baldeon McAlister
PSC • British • Lives in Scotland • Born in Nov 2006
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Shareholders, PSCs & Group Structure
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Mutual Companies
GP Matters Limited
Dr Carole Anne McAlister and Daniel Diez De Baldeon McAlister are mutual people.
Active
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Financials
GP Matters Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
New Charge Registered
9 Months Ago on 26 Mar 2025
Dr Carole Anne Mcalister Appointed
9 Months Ago on 26 Mar 2025
Mr Daniel Diez De Baldeon Rodriguez Appointed
9 Months Ago on 26 Mar 2025
Mr Daniel Diez De Baldeon Mcalister Appointed
9 Months Ago on 24 Mar 2025
Daniel Diez De Baldeon Mcalister (PSC) Appointed
9 Months Ago on 24 Mar 2025
David William Deane Resigned
9 Months Ago on 24 Mar 2025
David William Deane (PSC) Resigned
9 Months Ago on 24 Mar 2025
Registered Address Changed
9 Months Ago on 24 Mar 2025
Incorporated
9 Months Ago on 11 Mar 2025
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Documents
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Appointment of Mr Daniel Diez De Baldeon Rodriguez as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Dr Carole Anne Mcalister as a director on 26 March 2025
Submitted on 27 Mar 2025
Registration of charge SC8408310001, created on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of David William Deane as a director on 24 March 2025
Submitted on 24 Mar 2025
Notification of Daniel Diez De Baldeon Mcalister as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Cessation of David William Deane as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
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Repayment History
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