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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 10
  • 1
    Mackie, Alexander Charles Gordon
    Born in October 1946
    Individual (51 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Elliot, John Stewart
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Melling, Gerard Joseph
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 4
    Jukes, John David
    Engineer born in September 1942
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Munro, Donald John
    Born in January 1971
    Individual (285 offsprings)
    Officer
    2009-04-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Bishop, Peter
    Company Director born in June 1939
    Individual (21 offsprings)
    Officer
    2015-03-23 ~ 2024-05-27
    OF - Director → CIF 0
  • 7
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2009-04-27 ~ 2009-04-30
    OF - Nominee Director → CIF 0
  • 8
    BARWELL PLC
    SC142927
    97, West Regent Street, Glasgow, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2009-04-27 ~ 2009-04-30
    OF - Nominee Secretary → CIF 0
  • 10
    BARWELL CONSULTING LIMITED
    - now SC099278
    GORELEAF LIMITED - 1987-05-21
    20, C/o Barwell Consulting Ltd, 97 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2009-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GM INNOVATIONS LIMITED

Period: 2009-05-05 ~ now
Company number: SC358710
Registered names
GM INNOVATIONS LIMITED - now
HMS (772) LIMITED - 2009-05-05 SC346006... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Intangible Assets
199,999 GBP2025-09-30
236,005 GBP2024-09-30
Property, Plant & Equipment
1,107 GBP2025-09-30
1,679 GBP2024-09-30
Fixed Assets - Investments
600 GBP2025-09-30
600 GBP2024-09-30
Fixed Assets
201,706 GBP2025-09-30
238,284 GBP2024-09-30
Debtors
18,208 GBP2025-09-30
54,884 GBP2024-09-30
Cash at bank and in hand
329 GBP2025-09-30
309 GBP2024-09-30
Current Assets
18,537 GBP2025-09-30
55,193 GBP2024-09-30
Creditors
Current
196,137 GBP2025-09-30
193,965 GBP2024-09-30
Net Current Assets/Liabilities
-177,600 GBP2025-09-30
-138,772 GBP2024-09-30
Total Assets Less Current Liabilities
24,106 GBP2025-09-30
99,512 GBP2024-09-30
Equity
Called up share capital
50,172 GBP2025-09-30
50,172 GBP2024-09-30
Retained earnings (accumulated losses)
-26,066 GBP2025-09-30
49,340 GBP2024-09-30
Equity
24,106 GBP2025-09-30
99,512 GBP2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
199,999 GBP2025-09-30
236,005 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
199,999 GBP2025-09-30
236,005 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,759 GBP2024-09-30
Furniture and fittings
870 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,629 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,892 GBP2025-09-30
1,432 GBP2024-09-30
Furniture and fittings
630 GBP2025-09-30
518 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,522 GBP2025-09-30
1,950 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
460 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
112 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
867 GBP2025-09-30
1,327 GBP2024-09-30
Furniture and fittings
240 GBP2025-09-30
352 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
600 GBP2024-09-30
Investments in Group Undertakings
600 GBP2025-09-30
600 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
210 GBP2024-09-30
Other Debtors
Current
3,075 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
18,208 GBP2025-09-30
51,337 GBP2024-09-30
Prepayments
Current
262 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
18,208 GBP2025-09-30
Amounts falling due within one year, Current
54,884 GBP2024-09-30
Trade Creditors/Trade Payables
Current
995 GBP2025-09-30
16,248 GBP2024-09-30
Amounts owed to group undertakings
Current
32,432 GBP2025-09-30
Other Taxation & Social Security Payable
Current
1,387 GBP2024-09-30
Accrued Liabilities
Current
12,710 GBP2025-09-30
26,330 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172 shares2025-09-30
Class 2 ordinary share
50,000 shares2025-09-30
Related profiles found in government register
  • GM INNOVATIONS LIMITED
    Info
    HMS (772) LIMITED - 2009-05-05
    Registered number SC358710
    C/o Mackie, 21 Cleveden Gardens, Glasgow G12 0PU
    PRIVATE LIMITED COMPANY incorporated on 2009-04-27 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • GM INNOVATIONS LIMITED
    S
    Registered number Sc358710
    Barwell Plc C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland, G12 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GM INNOVATIONS LIMITED
    S
    Registered number Sc358710
    Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GM ENVIRONMENTAL LIMITED
    SC529606
    Barwell Consulting Limited, Sterling House, 20 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HYDRO INNOVATIONS LIMITED
    SC668702
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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