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Companies House/Kilmarnock/Company profile

GMSS HOLDINGS LIMITED

Active
SC478614·incorporated 2014-05-28

GMSS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 May 2014 at Companies House (number SC478614; OpenRegistry canonical ID GB-SC478614-gmss-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 3,171 active companies registered in Kilmarnock (postcode KA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-28
Registered Address
C/O SCOTIA DOUBLE GLAZING LTD UNIT 2, MOORFIELD PARK, KILMARNOCK, KA2 0FJ, SCOTLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-25. Financial year-end: 29/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GMSS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Gavin Fleming Smith born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Martin Alan Smith born 1974 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Gmss Holdings (2) Limited (Scotland reg. Sc685782). Notified 2021-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Robert Mcknight born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-05-21.
    • Has significant influence or control

Previous names

GMSS HOLDINGS LIMITED has previously traded as:

  • EXCHANGELAW (501) LIMITED (until 2014-08-22)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Kilmarnock: