OpenCompanies

Gpss Limited

Company number
SC708322
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
Capercaillie (Investments) Limited (64 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Previous names

  • Sllp 344 Limited (until 7 Feb 2025)

Officers

NameRoleAppointedResigned
MACKENZIE, Jia Kelly Director 29 Sep 2025
FARMER, Gordon James Director 19 Oct 2021
MACGREGOR, Roderick James Director 19 Oct 2021

Control

NameNature of controlNotifiedCeased
Global Port Services (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025
Geg (Marine & Logistics) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2021 20 Feb 2025
Stronachs Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021 19 Oct 2021

Accounts

Connections

Owned by

Gpss Limited → Global Port Services (Scotland) Limited → GEG (Holdings) Limited → Sllp 414 Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd

Directors’ other companies

Companies at the same address

Data