G.S. Associates (Scotland) Limited
- Company number
- SC172127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1997
- Nature of business
- General cleaning of buildings
- Corporate group
- Veridian International UK Limited (11 companies)
Registered office
Previous names
- Gwyneth Brown Enterprises Limited (until 20 Aug 1998)
- Springford Limited (until 21 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASTELLI, Nicolas Alessandro | Director | 20 Aug 2026 | |
| MOORE, Justin Roger | Director | 20 Aug 2026 | |
| PHIPPS, Clinton James | Director | 1 Jul 2022 | |
| HULLEY, Gordon George | Director | 1 Jul 2022 | |
| VENTER, Johan Andrew | Director | 7 May 2026 | 31 Aug 2026 |
| MURPHY, Laura | Director | 23 Aug 2021 | 27 Feb 2026 |
| LAIRD, Lisa Helen | Director | 31 Jan 2018 | 22 Dec 2025 |
| STRACHAN, Gary | Director | 23 Aug 2021 | 5 Jan 2024 |
| CUMMING, Derek | Director | 2 Aug 2010 | 1 Jul 2022 |
| FLEMING, Gerald | Secretary | 26 Jun 1997 | 1 Jul 2022 |
| FLEMING, Gwyneth | Director | 26 Jun 1997 | 1 Jul 2022 |
| AFFLECK, Peter | Director | 2 Aug 2010 | 31 Jul 2012 |
| SPEIRS, Sara Beatrice | Director | 26 Jun 1997 | 17 Jan 2003 |
| MABBOTT, Stephen | Nominee-Director | 6 Feb 1997 | 6 Feb 1997 |
| REID, Brian | Nominee-Secretary | 6 Feb 1997 | 6 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Excellerate Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | |
| Gwyneth Fleming | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2022 |
Accounts
Connections
Owned by
G.S. Associates (Scotland) Limited → Excellerate Services UK Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited
Directors’ other companies
- HULLEY, Gordon George - Director at Excellerate Services UK Limited
- HULLEY, Gordon George - Director at Excellerate Holdings (Pvt) Limited
- MOORE, Justin Roger - Director at Excellerate Services Holdings UK Limited
- MOORE, Justin Roger - Director at Excellerate Services UK Limited
- MOORE, Justin Roger - Director at Excellerate UK Services Ltd
- MOORE, Justin Roger - Director at LCC Holdings Limited
- MOORE, Justin Roger - Director at Mgdg Property UK Limited
- MOORE, Justin Roger - Director at Veridian Data Solutions UK Limited
- MOORE, Justin Roger - Director at The Julie Kay Way Limited
- MOORE, Justin Roger - Director at Templewood Cleaning Services Limited