OpenCompanies

Global Modular Solutions Scotland Limited

Company number
SC503291
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2015
Nature of business
Other engineering activities
Corporate group
Capercaillie (Investments) Limited (56 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Previous names

  • Decomm Modular Ltd (until 26 Sep 2022)
  • Pier Solutions (International) Ltd (until 18 Jun 2026)

Control

NameNature of controlNotifiedCeased
Mr Bryan Richard Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jan 2017 15 Apr 2024
Mr James Christopher Walbrin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jan 2017 17 Apr 2024
Mr Raymond Andrew Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2024 26 Jun 2024
Mr Jordan Nathan Ferguson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2024 30 Apr 2026
Mr Harold Douglas Ewen Salvesen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Mar 2025 7 May 2026
Capercaillie (Investments) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 May 2026
Geg (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,090,398 £370,159 23
30 Apr 2024 -£2,120,907 - 18
30 Apr 2023 -£987,992 - 9
31 Jan 2022 £18,721 - 4
31 Jan 2021 -£143,527 - 4
31 Jan 2020 - - 0
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 Dormant £1,000 - -
30 Apr 2016 Dormant £1,000 - -

Connections

Owned by

Global Modular Solutions Scotland Limited → Capercaillie (Investments) Limited

Controls

Companies at the same address

Data