G.E.M.S. Engineering Limited

ActiveSC201288 Private limited company
Incorporated
3 November 1999 (27 years)
Industry
Repair of machinery (33120)
Accounts type
Total exemption full
Region
Scotland
Address
Block Funits 9 & 10 / 31 Nurseries Road
Baillieston
Glasgow
G69 6UL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born December 1991 (34)
Officer history (4 former)
6 June 2025
Appointed Howitt, Adam Ross as Director
6 June 2025
Resigned Hendry, James as Director
6 June 2025
Resigned Hendry, Elaine as Secretary
3 November 1999
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed First Scottish International Services Limited as Corporate Nominee Director
3 November 1999
Resigned First Scottish International Services Limited as Corporate Nominee Director
3 November 1999
Appointed Hendry, James as Director
3 November 1999
Appointed Hendry, Elaine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15695416
Former controllers (1)
6 June 2025
Ceased Jjames Hendry — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hunloke Investments Limited Owns 75–100% of shares
G.E.M.S. Engineering Limited This company Owns 75–100% of shares

Financials

Net Assets
£782,364
Cash
£660,038
Employees
14
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £594,991 £553,232 £601,497 £691,282 £829,053 £782,364
Balance sheet detail
202420232022202120202019
Fixed Assets£69,099£69,242£53,008£66,704£84,060£103,508
Current Assets£905,224£952,118£796,175£706,917£588,367£741,998
Debtors£240,306£254,471£129,422£227,213£137,426£261,031
Cash£660,038£692,767£661,753£474,704£445,941£475,967
Creditors (> 1 year)£5,674
Net Current Assets£713,265£759,811£638,274£534,793£471,057£497,157
Net Assets£782,364£829,053£691,282£601,497£553,232£594,991

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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