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Companies House/Kilmarnock/Company profile

GMSS HOLDINGS (2) LIMITED

Active
SC685782·incorporated 2021-01-13

GMSS HOLDINGS (2) LIMITED is an active UK private limited company, incorporated on 13 January 2021 at Companies House (number SC685782; OpenRegistry canonical ID GB-SC685782-gmss-holdings-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-01-13
Registered Address
UNIT 2, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, KA2 0FJ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GMSS HOLDINGS (2) LIMITED

Financials

Check financials of GMSS HOLDINGS (2) LIMITED

Filings

Check filing history of GMSS HOLDINGS (2) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

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

Persons with significant control

GMSS HOLDINGS (2) LIMITED has 1 person with significant control on file:

  • Scotia Trustees Limited (Scotland reg. Sc864091). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Alan Smith born 1974 resident in Scotland, British national. Notified 2021-01-13. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Fleming Smith born 1966 resident in Scotland, British national. Notified 2021-01-13. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kilmarnock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC685782.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.