Global Project (Services) Limited

ActiveSC172021 Private limited company
Incorporated
4 February 1997 (29 years)
Previously known as
Global Energy Solutions Limited (until 18 April 2012)
Global Resources Group Limited (until 19 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Bjarne Christopher Petersen Sanne
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Site G Tofthills Avenue
Midmill Business Park
Kintore
AB51 0QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sanne, Bjarne Christopher Petersen
Director · Appointed 20 May 2025
Norwegian
Born October 1988 (38)
Director · Appointed 31 July 2024
British
Born September 1977 (49)
Director · Appointed 4 April 2022
British
Born September 1953 (73)
Officer history (24 former)
20 May 2025
Appointed Sanne, Bjarne Christopher Petersen as Director
31 July 2024
Appointed Holland, Duncan as Director
31 July 2024
Resigned Lanigan, Philip Nicholas as Director
15 August 2023
Resigned Macdonald, Gavin Charles as Director
4 April 2022
Appointed Williams, David John as Director
4 April 2022
Appointed Lanigan, Philip Nicholas as Director
4 April 2022
Resigned Macgregor, Roderick James as Secretary
4 April 2022
Resigned Farmer, Gordon James as Director
4 April 2022
Resigned Macgregor, Roderick James as Director
4 April 2022
Resigned Macgregor, Donald Alexander as Director
4 April 2022
Resigned Macdonald, James Donald as Director
29 January 2021
Resigned Wynne Hughes, Adam Rhys as Director
15 June 2020
Resigned Macgregor, Iain Ross as Director
29 March 2019
Resigned Mackay, James Innes as Director
1 February 2019
Appointed Farmer, Gordon James as Director
15 August 2016
Appointed Wynne Hughes, Adam Rhys as Director
15 August 2016
Resigned Morris, Peter Edward as Director
19 November 2014
Resigned Mcintyre, Douglas as Director
19 November 2014
Appointed Morris, Peter Edward as Director
27 September 2012
Resigned Mair, Alexander Bruce as Director
7 May 2012
Appointed Macdonald, Gavin Charles as Director
28 November 2011
Appointed Mcintyre, Douglas as Director
28 November 2011
Resigned Carey, Malcolm Timothy as Director
4 November 2011
Appointed Macdonald, James Donald as Director
20 March 2009
Appointed Carey, Malcolm Timothy as Director
20 March 2009
Resigned Kennedy, Alastair Ian as Director
20 March 2009
Resigned Hamilton, William as Director
20 March 2009
Resigned Macgregor, Morag Anne Lamont as Director
20 March 2009
Appointed Mackay, James Innes as Director
15 July 2008
Appointed Kennedy, Alastair Ian as Director
15 April 2008
Resigned Wisely, Paul Victor as Director
21 September 2006
Resigned Murphy, James Martin as Director
25 July 2006
Appointed Murphy, James Martin as Director
25 July 2006
Appointed Hamilton, William as Director
25 July 2006
Appointed Mair, Alexander Bruce as Director
25 July 2006
Appointed Wisely, Paul Victor as Director
1 April 2005
Appointed Macgregor, Donald Alexander as Director
26 January 2004
Resigned Swanson, Linda Jane as Director
26 January 2004
Appointed Macgregor, Iain Ross as Director
26 January 2004
Resigned Swanson, Peter Cunningham as Director
5 November 2002
Appointed Swanson, Linda Jane as Director
5 November 2002
Appointed Macgregor, Morag Anne Lamont as Director
12 March 2001
Resigned Barrie, George as Director
25 June 1998
Appointed Barrie, George as Director
20 March 1997
Appointed Swanson, Peter Cunningham as Director
20 March 1997
Appointed Macgregor, Roderick James as Director
20 March 1997
Appointed Macgregor, Roderick James as Secretary
20 March 1997
Resigned Md Secretaries (Edinburgh) Limited as Corporate Secretary
20 March 1997
Resigned Md Directors Limited as Corporate Nominee Director
4 February 1997
Appointed Md Secretaries (Edinburgh) Limited as Corporate Secretary
4 February 1997
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc189419
Former controllers (1)
4 April 2022
Ceased Global Power & Process Limited — Owns 75–100% of shares

Financials

Net Assets
£849,000
Cash
£205,000
Turnover
£7,965,000
Profit Before Tax
(£1,060,000)
Employees
97
Debt Ratio
75%
Current Ratio
1.1x
Profit Margin
-13%
Return on Equity
-125%
Balance sheet detail
2022
Fixed Assets£618,000
Current Assets£2,753,000
Debtors£2,544,000
Cash£205,000
Creditors (< 1 year)£2,522,000
Net Current Assets£231,000
Net Assets£849,000
Shareholder Funds£849,000

Turnover£7,965,000
Cost of Sales£6,741,000
Gross Profit£1,224,000
Admin Expenses£2,236,000
Operating Profit(£1,012,000)
Profit Before Tax(£1,060,000)
Profit for Period(£1,060,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
20 June 2026Other filing
20 June 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Accounts filing
30 May 2026Other filing
Show all recent filings

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