Gmss Holdings Limited
- Company number
- SC478614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2014
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Scotia Trustees Limited (5 companies)
Registered office
Previous names
- Exchangelaw (501) Limited (until 22 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Martin | Director | 14 Jul 2021 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scotia Trustees Limited | Significant Influence Or Control | 31 Oct 2025 | |
| Gmss Holdings (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | |
| Mr Gavin Fleming Smith | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2025 |
| Mr Martin Alan Smith | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2025 |
| Robert Mcknight | Significant Influence Or Control | 6 Apr 2016 | 21 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £933 | 0 |
| 30 Jun 2024 | £67,461 | £5,090 | 0 |
| 30 Jun 2023 | £67,641 | £5,270 | 0 |
| 30 Jun 2022 | £388,816 | - | 0 |
| 30 Jun 2021 | £405,350 | - | 0 |
| 30 Jun 2020 | £458,701 | £0 | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | £490,452 | £1,942 | 140 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
Connections
Owned by
Gmss Holdings Limited → Gmss Holdings (2) Limited → Scotia Trustees Limited
Controls
- Ayrshire Aluminium Co Limited (SC075647)
Companies at the same address
- Ayrshire Aluminium Co Limited (SC075647)