G.m.s.(recordings)limited
- Company number
- SC059883
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Apr 1976
- Dissolved
- 25 Aug 2026
- Nature of business
- Reproduction of sound recording
Reproduction of video recording
Reproduction of computer media
Sound recording and music publishing activities - Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCRAE, Alistair | Director | - | 27 Sep 1989 |
| MCLEAN, James Angus | Director | - | 29 Apr 1991 |
| MCRAE, Malcolm | Secretary | - | 3 Mar 1995 |
| CASSIDY, Terence Francis | Director | 3 Apr 1995 | 17 Aug 1995 |
| YOUNG, Andrew Borland | Secretary | 6 Mar 1995 | 18 Feb 1997 |
| CLARKE, Thomas | Director | 4 Jun 1992 | 12 Feb 1999 |
| MCRAE, Malcolm | Secretary | 19 Feb 1997 | 15 Oct 2004 |
| KENNARD, Rodney | Director | 1 Oct 1999 | 31 Aug 2005 |
| MCRAE, Malcolm | Director | - | 12 Jan 2007 |
| WILSON, James Grant | Director | 15 Oct 2004 | 1 Feb 2008 |
| WILSON, James Grant | Secretary | 15 Oct 2004 | 1 Feb 2008 |
| SIMPSON, James Fergus | Director | 21 Oct 2010 | 6 Oct 2014 |
| MCRAE, Finlay | Director | - | 25 May 2023 |
| MCRAE, Calum Alistair Morrison | Director | 7 Jan 2014 | 25 May 2023 |
| MCRAE, Heather Seona | Director | 5 Jan 2009 | 25 May 2023 |
| MCRAE, Henrietta Louise | Director | 1 Feb 2008 | 25 May 2023 |
| MCRAE, Finlay | Secretary | 1 Feb 2008 | 25 May 2023 |
| COOK, Neil Robert, Dr | Director | 25 May 2023 | 31 Jan 2025 |
| DOVE, Sarah Anne | Director | 25 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Seona Mcrae | Ownership Of Shares 25 To 50 Percent | 1 Oct 2018 | 25 May 2023 |
| Mr Calum Alistair Morrison Mcrae | Ownership Of Shares 25 To 50 Percent | 1 Oct 2018 | 25 May 2023 |
| Mr Finlay Mcrae | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 May 2023 |
| Imagesound Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £88,900 | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2022 | £142,473 | £22,911 | 7 |
| 30 Sep 2021 | £99,123 | £36,837 | 11 |
| 30 Sep 2020 | £49,517 | £30,467 | 10 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
Connections
Owned by
G.m.s.(recordings)limited → Imagesound Limited → Concentia Capital Limited → IMS Bidco Limited → IMS Midco Limited → IMS Topco Limited