Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
GMS Investments Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Graham Bow
- Owned by
- Maise Currie Mclean Winning BowGordon Bow
- Accounts type
- Group
- Region
- Scotland
- Address
- 6 Youngs RoadEast Mains Industrial EstateBroxburnEH52 5LY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bow, Graham
Director · Appointed 9 October 2026
British
Born February 1982 (44)
Secretary · Appointed 23 December 2003
British
Director · Appointed 19 June 2003
British
Born January 1958 (68)
Director · Appointed 19 June 2003
British
Born October 1956 (70)
Officer history (2 former)
9 October 2026
Appointed Bow, Graham as Director
23 December 2003
23 December 2003
19 June 2003
19 June 2003
19 June 2003
11 February 2003
11 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maise Currie Mclean Winning Bow
Individual · Notified 9 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GMS Investments Limited This company
GC Concrete Limited Owns 75–100% of shares
Fleximix Concrete Ltd Owns 75–100% of shares
Fleximix Ltd Owns 75–100% of shares
Gravel Rocks Aggregate Ltd Owns 75–100% of shares
Gordon Bow Engineering Limited Owns 75–100% of shares
Gordon Bow Plant Hire Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,122,899
- Cash
- £535,999
- Profit
- £142,438
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 15.3x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,772,644 | £1,639,403 |
| Current Assets | £1,514,785 | £1,702,211 |
| Cash | £535,999 | £798,503 |
| Creditors (< 1 year) | £98,697 | £147,271 |
| Net Current Assets | £1,416,088 | £1,554,940 |
| Net Assets | £3,122,899 | £3,130,461 |
| Shareholder Funds | £3,122,899 | £3,130,461 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Secretary's details changed |
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