Garden Rooms (Scotland) Limited
- Company number
- SC458491
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2013
- Nature of business
- Construction of domestic buildings
- Corporate group
- GSP Solutions Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Philip John Douglas | Director | 23 Oct 2025 | |
| GSP SOLUTIONS HOLDINGS LIMITED | Corporate-Director | 22 Oct 2025 | |
| THE EXITEERS LIMITED | Corporate-Director | 22 Oct 2025 | |
| PETRIE, Siobhan Jessica | Director | 4 Apr 2025 | 22 Oct 2025 |
| MORRIS, Phil John Douglas | Director | 4 Apr 2025 | 22 Oct 2025 |
| BOYLE, Joseph | Director | 6 Sep 2013 | 4 Apr 2025 |
| BOYLE, Fiona Jacqueline | Director | 15 Sep 2014 | 31 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Garden Rooms Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2025 | |
| Mr Joseph Boyle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2016 | 4 Apr 2025 |
| Mrs Fiona Jacqueline Boyle | Ownership Of Shares 25 To 50 Percent | 6 Sep 2016 | 31 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £63,355 | £113,935 | 7 |
| 31 Dec 2023 | £24,005 | £49,209 | 9 |
| 31 Dec 2022 | £351 | £7,843 | 8 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£9,128 | £151,241 | 5 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Garden Rooms (Scotland) Limited → Garden Rooms Holdings Limited → GSP Solutions Holdings Limited
Directors’ other companies
- GSP SOLUTIONS HOLDINGS LIMITED - Corporate-Director at Breadalbane & Co Limited
- GSP SOLUTIONS HOLDINGS LIMITED - Corporate-Director at Breadalbane Holdings Limited
- MORRIS, Philip John Douglas - Director at Breadalbane & Co Limited
- MORRIS, Philip John Douglas - Director at REC 2026 Holdings Limited
- MORRIS, Philip John Douglas - Director at Garden Rooms Holdings Limited
- MORRIS, Philip John Douglas - Director at Coppergrid Connections Limited
- THE EXITEERS LIMITED - Corporate-Director at Breadalbane & Co Limited
- THE EXITEERS LIMITED - Corporate-Director at Breadalbane Holdings Limited
Companies at the same address
- Ab11 Wild Ltd (SC746572)
- Ahmoores Anaesthetic Services Limited (SC633365)
- Boss Groundworks Ltd (SC557075)
- C & P Interim Services Ltd (SC484150)
- Enterprise Foods Ltd (SC154900)
- Frst Property Developments Limited (SC626208)
- Glenesk Homes Ltd (SC621157)
- Hampton Bond Associates Limited (SC278692)
- HLA Law Accountants Ltd (SC568386)
- Overtone Brewing Ltd (SC556701)