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 (55 companies)
Registered office
Previous names
- Sllp 344 Limited (until 7 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Jia Kelly | Director | 29 Sep 2025 | |
| MACGREGOR, Roderick James | Director | 19 Oct 2021 | |
| FARMER, Gordon James | Director | 19 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
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
- FARMER, Gordon James - Director at GJF Financial Consultants Limited
- FARMER, Gordon James - Director at Global Infrastructure Scotland Limited
- FARMER, Gordon James - Director at Green Energy Partners (Holdings) Limited
- FARMER, Gordon James - Director at Apollo Offshore Engineering Limited
- FARMER, Gordon James - Director at Global Port Services (Scotland) Limited
- FARMER, Gordon James - Director at Genesis Personnel Limited
- FARMER, Gordon James - Director at Cammach Recruitment Limited
- FARMER, Gordon James - Director at Scotbuild (Scotland) Ltd
- FARMER, Gordon James - Director at GEP Environmental Limited
- MACGREGOR, Roderick James - Director at Genesis Personnel Limited
Companies at the same address
- 4 Square Engineering Consultancy Limited (SC253793)
- Arthian Ltd (SC163378)
- Aventus Energy Ltd (SC848568)
- Be Personnel Limited (SC294568)
- Bracewell Stirling Limited (SC507897)
- Bryant Personnel Services Limited (SC070809)
- Cammach Bryant Limited (SC082307)
- Cammach Recruitment Limited (SC403237)
- Capstone Connect Limited (SC712701)
- Capstone Construction Holdings Limited (SC584420)