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GPSS LIMITED

Low
Company·GB·oo:GB-COH-SC708322
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

UBO CHAIN — walk to the ultimate owner
  1. 1GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner 87.5%GPSS LIMITED
  2. 1STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%GPSS LIMITED
  3. 1GLOBAL PORT SERVICES (SCOTLAND) LIMITEDbeneficial owner 87.5%GPSS LIMITED
  4. 2STRONACHS LLPbeneficial owner 87.5%STRONACHS NOMINEES LIMITED
  5. 2GLOBAL ENERGY (HOLDINGS) LIMITEDbeneficial owner 87.5%GLOBAL PORT SERVICES (SCOTLAND) LIMITED
  6. 2GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner 87.5%GLOBAL PORT SERVICES (SCOTLAND) LIMITED
  7. 2GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner 87.5%GLOBAL PORT SERVICES (SCOTLAND) LIMITED
  8. 2GEG (HOLDINGS) LIMITEDbeneficial owner 87.5%GLOBAL PORT SERVICES (SCOTLAND) LIMITED
  9. 3Mr Roderick James Macgregorbeneficial owner 50%GEG (HOLDINGS) LIMITED
  10. 3MITSUI & CO. EUROPE PLCbeneficial owner 50%GEG (HOLDINGS) LIMITED
  11. 3GEG CAPITAL INVESTMENTS LIMITEDbeneficial owner 62.5%GEG (HOLDINGS) LIMITED
  12. 3MITSUI & CO. EUROPE PLCbeneficial owner 37.5%GEG (HOLDINGS) LIMITED
  13. 3Mr Roderick James Macgregorbeneficial owner 37.5%GEG (HOLDINGS) LIMITED
  14. 3GEG CAPITAL HOLDINGS LTDbeneficial owner 62.5%GEG (HOLDINGS) LIMITED
  15. 3MARAEN HOLDINGS LIMITEDbeneficial owner 87.5%GEG (HOLDINGS) LIMITED
  16. 3SLLP 414 LIMITEDbeneficial owner 87.5%GEG (HOLDINGS) LIMITED
  17. 3MARAEN FABRICATION LIMITEDbeneficial owner 87.5%GLOBAL ENERGY (HOLDINGS) LIMITED
  18. 3GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner 87.5%GLOBAL ENERGY (HOLDINGS) LIMITED
  19. 3GEG (HOLDINGS) LIMITEDbeneficial owner 87.5%GLOBAL ENERGY FABRICATION LIMITED
  20. 4GEG CAPITAL HOLDINGS LTDbeneficial owner 87.5%SLLP 414 LIMITED
  21. 4MITSUI & CO. EUROPE PLCbeneficial owner 37.5%SLLP 414 LIMITED
  22. 4STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%SLLP 414 LIMITED
  23. 4GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner 87.5%MARAEN FABRICATION LIMITED
  24. 4MARAEN HOLDINGS LIMITEDbeneficial owner 87.5%MARAEN FABRICATION LIMITED
  25. 4Mitsui & Co., Ltd.beneficial owner 87.5%MITSUI & CO. EUROPE PLC
  26. 4STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%GEG CAPITAL HOLDINGS LTD
  27. 4GEG INVESTMENT HOLDINGS LTDbeneficial owner 87.5%GEG CAPITAL HOLDINGS LTD
  28. 4STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%MARAEN HOLDINGS LIMITED
  29. 4GEG CAPITAL HOLDINGS LTDbeneficial owner 62.5%MARAEN HOLDINGS LIMITED
  30. 4MITSUI & CO. EUROPE PLCbeneficial owner 62.5%MARAEN HOLDINGS LIMITED
  31. 4Mitsui O.S.K. Lines, Ltdbeneficial owner 37.5%MARAEN HOLDINGS LIMITED
  32. 4Mr Roderick James Macgregorbeneficial owner 100%GEG CAPITAL INVESTMENTS LIMITED
  33. 4Mr Donald Alexander Macgregorbeneficial owner 87.5%GEG CAPITAL INVESTMENTS LIMITED
  34. 4Mr Iain Ross Macgregorbeneficial owner 87.5%GEG CAPITAL INVESTMENTS LIMITED
  35. 4Mr John Angus Macgregorbeneficial owner 87.5%GEG CAPITAL INVESTMENTS LIMITED
  36. 5STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%GEG INVESTMENT HOLDINGS LTD
  37. 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 James
    secretary · appt 2025-09-29
  • FARMER, Gordon James
    director · British · appt 2021-10-19
  • MACGREGOR, Roderick James
    director · British · appt 2021-10-19
  • MACKENZIE, Jia Kelly
    director · British · appt 2025-09-29
  • 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.