OpenCompanies

Global Spares Solutions Ltd

Company number
SC305412
Status
Active
Type
Ltd
Incorporated
13 Jul 2006
Nature of business
Other telecommunications activities

Registered office

2nd Floor 48 West George Street
Glasgow
G2 1BP

Previous names

  • Softwire Group Limited (until 7 Dec 2021)

Officers

NameRoleAppointedResigned
HOGG JOHNSTON DIRECTORS LTD. Corporate-Director 13 Jul 2006 13 Jul 2006
HOGG JOHNSTON SECRETARIES LTD. Corporate-Secretary 13 Jul 2006 13 Jul 2006
MCMEIKAN, Bruce John Director 13 Jul 2006 19 Sep 2006
JACONELLI, Sara Secretary 13 Jul 2006 28 Apr 2009
MACDONALD, Andrew Milne Aytoun Secretary 28 Apr 2009 17 Jun 2011
MACDONALD, Andrew Milne Aytoun Director 19 Sep 2006 17 Jun 2011
SULLIVAN, Daryl Andrew Director 14 Jan 2022 14 Jan 2022
MACDONALD, Catherine Margaret Director 14 Jan 2022 26 Jul 2022
DOW, Ross Director 13 Jul 2006 27 Sep 2022
DOW, Ross Secretary 17 Jun 2011 18 Jul 2023
HARDING, Natalie Director 3 Nov 2022
MACDONALD, Andrew Milne Aytoun Director 27 Sep 2022
TAYLOR, Rosemary Director 26 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Ian Campbell Aitken Macdonald Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Apr 2022
Mr Ross Dow Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Apr 2022
Mr Andrew Milne Aytoun Macdonald Ownership Of Shares 75 To 100 Percent 17 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £25,337 £1,338 0
31 Dec 2023 - £1,426 4
31 Dec 2022 - £18,283 4
31 Dec 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 -£70,277 £4,605 -
30 Jun 2015 -£71,728 £15,470 -
30 Jun 2014 -£74,326 £12,929 -
30 Jun 2013 -£76,320 £10,675 -
30 Jun 2012 -£84,740 £30,828 -
30 Jun 2011 -£97,685 £14,026 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Companies at the same address

Data