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GPSS LIMITED
Low- Status
- active
- Incorporated
- 2021-09-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
GPSS LIMITED is a ltd registered in GB, incorporated 2021-09-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner 87.5%→GPSS LIMITED
- 1STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%→GPSS LIMITED
- 1GLOBAL PORT SERVICES (SCOTLAND) LIMITEDbeneficial owner 87.5%→GPSS LIMITED
- 2STRONACHS LLPbeneficial owner 87.5%→STRONACHS NOMINEES LIMITED
- 2GLOBAL ENERGY (HOLDINGS) LIMITEDbeneficial owner 87.5%→GLOBAL PORT SERVICES (SCOTLAND) LIMITED
- 2GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner 87.5%→GLOBAL PORT SERVICES (SCOTLAND) LIMITED
- 2GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner 87.5%→GLOBAL PORT SERVICES (SCOTLAND) LIMITED
- 2GEG (HOLDINGS) LIMITEDbeneficial owner 87.5%→GLOBAL PORT SERVICES (SCOTLAND) LIMITED
- 3Mr Roderick James Macgregorbeneficial owner 50%→GEG (HOLDINGS) LIMITED
- 3MITSUI & CO. EUROPE PLCbeneficial owner 50%→GEG (HOLDINGS) LIMITED
- 3GEG CAPITAL INVESTMENTS LIMITEDbeneficial owner 62.5%→GEG (HOLDINGS) LIMITED
- 3MITSUI & CO. EUROPE PLCbeneficial owner 37.5%→GEG (HOLDINGS) LIMITED
- 3Mr Roderick James Macgregorbeneficial owner 37.5%→GEG (HOLDINGS) LIMITED
- 3GEG CAPITAL HOLDINGS LTDbeneficial owner 62.5%→GEG (HOLDINGS) LIMITED
- 3MARAEN HOLDINGS LIMITEDbeneficial owner 87.5%→GEG (HOLDINGS) LIMITED
- 3SLLP 414 LIMITEDbeneficial owner 87.5%→GEG (HOLDINGS) LIMITED
- 3MARAEN FABRICATION LIMITEDbeneficial owner 87.5%→GLOBAL ENERGY (HOLDINGS) LIMITED
- 3GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner 87.5%→GLOBAL ENERGY (HOLDINGS) LIMITED
- 3GEG (HOLDINGS) LIMITEDbeneficial owner 87.5%→GLOBAL ENERGY FABRICATION LIMITED
- 4GEG CAPITAL HOLDINGS LTDbeneficial owner 87.5%→SLLP 414 LIMITED
- 4MITSUI & CO. EUROPE PLCbeneficial owner 37.5%→SLLP 414 LIMITED
- 4STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%→SLLP 414 LIMITED
- 4GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner 87.5%→MARAEN FABRICATION LIMITED
- 4MARAEN HOLDINGS LIMITEDbeneficial owner 87.5%→MARAEN FABRICATION LIMITED
- 4Mitsui & Co., Ltd.beneficial owner 87.5%→MITSUI & CO. EUROPE PLC
- 4STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%→GEG CAPITAL HOLDINGS LTD
- 4GEG INVESTMENT HOLDINGS LTDbeneficial owner 87.5%→GEG CAPITAL HOLDINGS LTD
- 4STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%→MARAEN HOLDINGS LIMITED
- 4GEG CAPITAL HOLDINGS LTDbeneficial owner 62.5%→MARAEN HOLDINGS LIMITED
- 4MITSUI & CO. EUROPE PLCbeneficial owner 62.5%→MARAEN HOLDINGS LIMITED
- 4Mitsui O.S.K. Lines, Ltdbeneficial owner 37.5%→MARAEN HOLDINGS LIMITED
- 4Mr Roderick James Macgregorbeneficial owner 100%→GEG CAPITAL INVESTMENTS LIMITED
- 4Mr Donald Alexander Macgregorbeneficial owner 87.5%→GEG CAPITAL INVESTMENTS LIMITED
- 4Mr Iain Ross Macgregorbeneficial owner 87.5%→GEG CAPITAL INVESTMENTS LIMITED
- 4Mr John Angus Macgregorbeneficial owner 87.5%→GEG CAPITAL INVESTMENTS LIMITED
- 5STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%→GEG INVESTMENT HOLDINGS LTD
- 5GEG CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→GEG INVESTMENT HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- SC708322
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-01
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
- SIC
- 82990
Officers · 4 active
- FARMER, Gordon Jamessecretary · appt 2025-09-29
- FARMER, Gordon Jamesdirector · British · appt 2021-10-19
- MACGREGOR, Roderick Jamesdirector · British · appt 2021-10-19
- MACKENZIE, Jia Kellydirector · British · appt 2025-09-29
- STRONACHS SECRETARIES LIMITED(resigned)corporate secretary · appt 2021-09-01
- FORBES, Neil David(resigned)director · British · appt 2021-09-01
- GARDNER, Ross Scott(resigned)director · British · appt 2021-09-01
- MACDONALD, James Donald(resigned)director · British · appt 2021-10-19
Beneficial owners · PSC · 1 current
- ■Global Port Services (Scotland) Limited75–100% sharescorporate PSC · United Kingdom · since 2025-02-20 · trace owners →
- ■Geg (Marine & Logistics) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-20 · trace owners →
- ■Stronachs Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-10-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.