Global Resource Management Limited

ActiveSC216749 Private limited company
Incorporated
12 March 2001 (25 years)
Previously known as
Global Highland Management Services Limited (until 30 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inspec House Wellheads Drive
Dyce
Aberdeen
AB21 7GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
14 July 2020
Resigned Matheson, Andrew Campbell as Secretary
14 July 2020
Resigned Macgregor, Iain Ross as Director
14 July 2020
Resigned Matheson, Andrew Campbell as Director
1 February 2019
Resigned Macregor, Roderick James as Director
1 February 2019
Resigned Macregor, Roderick James as Secretary
1 February 2019
Appointed Matheson, Andrew Campbell as Secretary
1 February 2019
Resigned Macdonald, James Donald as Director
1 February 2019
Appointed Macgregor, John Angus as Director
1 February 2019
Appointed Dunbar, Steven Murdoch as Director
1 February 2019
Appointed Matheson, Andrew Campbell as Director
23 September 2013
Appointed Macdonald, James Donald as Director
26 January 2004
Appointed Macgregor, Iain Ross as Director
26 January 2004
Resigned Swanson, Peter Cunningham as Director
21 March 2001
Appointed Macregor, Roderick James as Secretary
21 March 2001
Appointed Macregor, Roderick James as Director
21 March 2001
Appointed Swanson, Peter Cunningham as Director
21 March 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
21 March 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
12 March 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
12 March 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc661621
Former controllers (3)
29 January 2021
Ceased Goose Capital Ltd — Owns 75–100% of shares
14 July 2020
Ceased Envoy & Partners Limited — Owns 75–100% of shares
1 February 2019
Ceased Geg (Holdings) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Clan Partners Limited Owns 75–100% of shares
Fintech Recruitment Solutions Ltd Owns 75–100% of shares
Cairn Resourcing Limited DissolvedOwns 75–100% of shares
Global Resource Management Limited This company Owns 75–100% of shares
GRN Group Holdings Ltd Owns 75–100% of shares
Maris Subsea Limited Owns 75–100% of shares
Newton Healthcare Recruitment Ltd Owns 75–100% of shares
Sinclair Bay Subsea Limited Owns 75–100% of shares
Sisko Group Ltd Owns 50–75% of shares
Ventus Resources Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates4 February 2026
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Audit exemption subsidiary accounts31 March 2025
11 January 2026Accounts filing
Show all recent filings

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