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Companies House/Falkirk/Company profile

GPS LOGISTICS LIMITED

Active
SC489475·incorporated 2014-10-22

GPS LOGISTICS LIMITED is an active UK private limited company, incorporated on 22 October 2014 at Companies House (number SC489475; OpenRegistry canonical ID GB-SC489475-gps-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 2,913 active companies registered in Falkirk, Stirlingshire (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-22
Registered Address
5 MCCRACKEN COURT, CALIFORNIA, FALKIRK, STIRLINGSHIRE, FK1 2AD, SCOTLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

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

Persons with significant control

GPS LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Francis Peter Gillespie born 1965 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jean Gillespie born 1966 resident in Scotland, British national. Notified 2022-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Falkirk: