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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Maise Currie Mclean Winning Bow
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bow, Maisie
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Bow, Maisie
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bow, Gordon
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Gordon Bow
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2003-02-11 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2003-02-11 ~ 2003-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GMS INVESTMENTS LIMITED

Period: 2003-06-20 ~ now
Company number: SC243711
Registered names
GMS INVESTMENTS LIMITED - now
NEWCO (755) LIMITED - 2003-06-20 SC227410... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
514,403 GBP2025-03-31
189,403 GBP2024-03-31
Investment Property
1,583,241 GBP2025-03-31
1,583,241 GBP2024-03-31
Fixed Assets
2,097,644 GBP2025-03-31
1,772,644 GBP2024-03-31
Debtors
Current
889,640 GBP2025-03-31
978,786 GBP2024-03-31
Cash at bank and in hand
515,976 GBP2025-03-31
535,999 GBP2024-03-31
Current Assets
1,405,616 GBP2025-03-31
1,514,785 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-343,542 GBP2025-03-31
Net Current Assets/Liabilities
1,062,074 GBP2025-03-31
1,416,088 GBP2024-03-31
Total Assets Less Current Liabilities
3,159,718 GBP2025-03-31
3,188,732 GBP2024-03-31
Net Assets/Liabilities
3,092,617 GBP2025-03-31
3,122,899 GBP2024-03-31
Equity
Called up share capital
75,000 GBP2025-03-31
75,000 GBP2024-03-31
75,000 GBP2023-04-01
Share premium
75,000 GBP2025-03-31
75,000 GBP2024-03-31
75,000 GBP2023-04-01
Retained earnings (accumulated losses)
2,942,617 GBP2025-03-31
2,972,899 GBP2024-03-31
2,980,461 GBP2023-04-01
Equity
3,092,617 GBP2025-03-31
3,122,899 GBP2024-03-31
3,130,461 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
112,982 GBP2024-04-01 ~ 2025-03-31
142,438 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
112,982 GBP2024-04-01 ~ 2025-03-31
142,438 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-143,264 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-143,264 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
36,281 GBP2025-03-31
40,921 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
831,993 GBP2025-03-31
250,754 GBP2024-03-31
Other Debtors
Current
21,366 GBP2025-03-31
687,111 GBP2024-03-31
Cash and Cash Equivalents
515,976 GBP2025-03-31
535,999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
984 GBP2025-03-31
7,084 GBP2024-03-31
Corporation Tax Payable
Current
1,358 GBP2025-03-31
1,358 GBP2024-03-31
Taxation/Social Security Payable
Current
22,717 GBP2025-03-31
20,371 GBP2024-03-31
Other Creditors
Current
251,600 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
66,883 GBP2025-03-31
69,884 GBP2024-03-31
Creditors
Current
343,542 GBP2025-03-31
98,697 GBP2024-03-31
Net Deferred Tax Liability/Asset
-67,101 GBP2025-03-31
-65,833 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,268 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,150 GBP2025-03-31
-63,882 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,998 shares2025-03-31
74,998 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Between one and five year
120,000 GBP2025-03-31
240,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,000 GBP2025-03-31
360,000 GBP2024-03-31
Related profiles found in government register
  • GMS INVESTMENTS LIMITED
    Info
    NEWCO (755) LIMITED - 2003-06-20
    Registered number SC243711
    6 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • GMS INVESTMENTS LIMITED
    S
    Registered number Sc243711
    6, Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY
    Private Limited Company in Companies House Public Register, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GC CONCRETE LIMITED
    SC715863
    1 Drovers Road, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GORDON BOW ENGINEERING LIMITED
    - now SC135117
    GORDON BOW (ENGINEERING) LIMITED - 2011-04-01
    6 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GORDON BOW PLANT HIRE LTD
    - now SC135116
    GORDON BOW (PLANT HIRE) LIMITED - 2011-07-04
    6 Young's Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.