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.

Parent entities and officers
Active 4
  • 1
    Mackie, Alexander Charles Gordon
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Elliot, John Stewart
    Chartered Engineer born in January 1949
    Individual (8 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    GORELEAF LIMITED - 1987-05-21
    20, C/o Barwell Consulting Ltd, 97 West Regent Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,864,052 GBP2023-09-30
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    97, West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,616,132 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2009-04-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Bishop, Peter
    Company Director born in June 1939
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2024-05-27
    OF - Director → CIF 0
  • 3
    Melling, Gerard Joseph
    Director born in May 1949
    Individual
    Officer
    2009-04-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 4
    Jukes, John David
    Engineer born in September 1942
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2009-04-27 ~ 2009-04-30
    PE - Nominee Secretary → CIF 0
  • 6
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2009-04-27 ~ 2009-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GM INNOVATIONS LIMITED

Previous name
HMS (772) LIMITED - 2009-05-05
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
236,005 GBP2024-09-30
205,910 GBP2023-09-30
Property, Plant & Equipment
1,679 GBP2024-09-30
1,437 GBP2023-09-30
Fixed Assets - Investments
600 GBP2024-09-30
600 GBP2023-09-30
Fixed Assets
238,284 GBP2024-09-30
207,947 GBP2023-09-30
Total Inventories
5,500 GBP2023-09-30
Debtors
54,884 GBP2024-09-30
54,921 GBP2023-09-30
Cash at bank and in hand
309 GBP2024-09-30
23,689 GBP2023-09-30
Current Assets
55,193 GBP2024-09-30
84,110 GBP2023-09-30
Creditors
Current
193,965 GBP2024-09-30
1,604,543 GBP2023-09-30
Net Current Assets/Liabilities
-138,772 GBP2024-09-30
-1,520,433 GBP2023-09-30
Total Assets Less Current Liabilities
99,512 GBP2024-09-30
-1,312,486 GBP2023-09-30
Equity
Called up share capital
50,172 GBP2024-09-30
50,172 GBP2023-09-30
Retained earnings (accumulated losses)
49,340 GBP2024-09-30
-1,362,658 GBP2023-09-30
Equity
99,512 GBP2024-09-30
-1,312,486 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
236,005 GBP2024-09-30
205,910 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
236,005 GBP2024-09-30
205,910 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,759 GBP2024-09-30
1,945 GBP2023-09-30
Furniture and fittings
870 GBP2024-09-30
870 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,629 GBP2024-09-30
2,815 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,432 GBP2024-09-30
972 GBP2023-09-30
Furniture and fittings
518 GBP2024-09-30
406 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,950 GBP2024-09-30
1,378 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
460 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
112 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,327 GBP2024-09-30
973 GBP2023-09-30
Furniture and fittings
352 GBP2024-09-30
464 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
600 GBP2023-09-30
Investments in Group Undertakings
600 GBP2024-09-30
600 GBP2023-09-30
Merchandise
5,500 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,880 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
210 GBP2024-09-30
Other Debtors
Current
3,075 GBP2024-09-30
4,292 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
51,337 GBP2024-09-30
36,994 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
478 GBP2023-09-30
Prepayments
Current
262 GBP2024-09-30
1,277 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
54,884 GBP2024-09-30
54,921 GBP2023-09-30
Trade Creditors/Trade Payables
Current
16,248 GBP2024-09-30
15,306 GBP2023-09-30
Amounts owed to group undertakings
Current
1,426,582 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,387 GBP2024-09-30
3,992 GBP2023-09-30
Accrued Liabilities
Current
26,330 GBP2024-09-30
8,663 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172 shares2024-09-30
Class 2 ordinary share
50,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,411,998 GBP2023-10-01 ~ 2024-09-30
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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • GM INNOVATIONS LIMITED
    S
    Registered number Sc358710
    Barwell, 97 West Regent Street, Glasgow, United Kingdom, G2 2BA
    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
Active 2
  • 1
    Barwell Consulting Limited, Sterling House, 20 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Barwell, 97 West Regent Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -50 GBP2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.