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G.S. ASSOCIATES (SCOTLAND) LIMITED

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Company·GB·oo:GB-COH-SC172127
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EXCELLERATE SERVICES UK LIMITEDbeneficial owner 100%→G.S. ASSOCIATES (SCOTLAND) LIMITED
  2. 1Gwyneth Flemingbeneficial owner 100%→G.S. ASSOCIATES (SCOTLAND) LIMITED
  3. 1EXCELLERATE SERVICES UK LIMITEDbeneficial owner 87.5%→G.S. ASSOCIATES (SCOTLAND) LIMITED
  4. 2LCC HOLDINGS LIMITEDbeneficial owner 100%→EXCELLERATE SERVICES UK LIMITED
  5. 2Mr Robert Vincentbeneficial owner→EXCELLERATE SERVICES UK LIMITED
  6. 2EXCELLERATE SERVICES HOLDINGS UK LIMITEDbeneficial owner 100%→EXCELLERATE SERVICES UK LIMITED
  7. 2Mr Robert Vincentbeneficial owner→EXCELLERATE SERVICES UK LIMITED
  8. 3Mr Robert Vincentbeneficial owner 100%→LCC HOLDINGS LIMITED
  9. 3EXCELLERATE SERVICES HOLDINGS UK LIMITEDbeneficial owner 100%→LCC HOLDINGS LIMITED
  10. 3Harvey Murray Soningbeneficial owner 100%→EXCELLERATE SERVICES HOLDINGS UK LIMITED
  11. 3EXCELLERATE HOLDINGS (PVT) LIMITEDbeneficial owner 100%→EXCELLERATE SERVICES HOLDINGS UK LIMITED
  12. 3Harvey Murray Soningbeneficial owner 87.5%→EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
SC172127
Status
active
Type
ltd
Incorporated
1997-02-06
Registered office
Abbeymill Business Centre 12 Seedhill Road, Suite 5004, Paisley, PA1 1JS, Scotland
SIC
81210
Officers · 3 active
  • HULLEY, Gordon George
    director · British · appt 2022-07-01
  • PHIPPS, Clinton James
    director · South African · appt 2022-07-01
  • VENTER, Johan Andrew
    director · British · appt 2026-05-07
  • FLEMING, Gerald(resigned)
    secretary · British · appt 1997-06-26
  • REID, Brian(resigned)
    nominee secretary · British · appt 1997-02-06
  • AFFLECK, Peter(resigned)
    director · British · appt 2010-08-02
  • CUMMING, Derek(resigned)
    director · British · appt 2010-08-02
  • FLEMING, Gwyneth(resigned)
    director · British · appt 1997-06-26
  • LAIRD, Lisa Helen(resigned)
    director · British · appt 2018-01-31
  • MABBOTT, Stephen(resigned)
    nominee director · British · appt 1997-02-06
  • MURPHY, Laura(resigned)
    director · British · appt 2021-08-23
  • SPEIRS, Sara Beatrice(resigned)
    director · British · appt 1997-06-26
Beneficial owners · PSC · 1 current

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