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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.

Parent entities and officers 7
  • 1
    Glen, John Douglas
    Sales Director born in November 1971
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Bone, Alastair Cameron
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Martin
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcknight, Robert
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2021-05-21
    OF - Director → CIF 0
    Robert Mcknight
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Gavin Fleming
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Gavin Fleming Smith
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Martin Alan
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Smith
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    GMSS HOLDINGS (2) LIMITED
    SC685782 SC478614
    Unit 2, Moorfield Park, Kilmarnock, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GMSS HOLDINGS LIMITED

Period: 2014-08-22 ~ now
Company number: SC478614 SC685782
Registered names
GMSS HOLDINGS LIMITED - now SC685782
EXCHANGELAW (501) LIMITED - 2014-08-22 SC476307... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
500,000 GBP2023-07-01 ~ 2024-06-30
1,500,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
499,820 GBP2023-07-01 ~ 2024-06-30
1,485,350 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
499,820 GBP2023-07-01 ~ 2024-06-30
1,485,350 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,287,765 GBP2024-06-30
2,287,765 GBP2023-06-30
Debtors
102,698 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
5,090 GBP2024-06-30
5,270 GBP2023-06-30
Current Assets
107,788 GBP2024-06-30
5,270 GBP2023-06-30
Net Current Assets/Liabilities
-2,220,304 GBP2024-06-30
-2,040,124 GBP2023-06-30
Total Assets Less Current Liabilities
67,461 GBP2024-06-30
247,641 GBP2023-06-30
Net Assets/Liabilities
67,461 GBP2024-06-30
67,641 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
36,511 GBP2022-06-30
Capital redemption reserve
20,000 GBP2024-06-30
20,000 GBP2023-06-30
13,489 GBP2022-06-30
Retained earnings (accumulated losses)
17,461 GBP2024-06-30
17,641 GBP2023-06-30
338,816 GBP2022-06-30
Equity
67,461 GBP2024-06-30
67,641 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
499,820 GBP2023-07-01 ~ 2024-06-30
1,485,350 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-500,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
102,698 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
2,318,972 GBP2024-06-30
2,033,902 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
2,372 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,120 GBP2024-06-30
9,120 GBP2023-06-30
Creditors
Current
2,328,092 GBP2024-06-30
2,045,394 GBP2023-06-30

Related profiles found in government register
  • GMSS HOLDINGS LIMITED
    Info
    EXCHANGELAW (501) LIMITED - 2014-08-22
    Registered number SC478614
    C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock KA2 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • GMSS HOLDINGS LIMITED
    S
    Registered number Sc478614
    Block 2, Munro Place, Bonnyton Industrial Estate, Kilmarnock, Scotland, KA1 2NP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AYRSHIRE ALUMINIUM CO. LIMITED
    SC075647
    C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.