Gqs-Uk Limited

ActiveSC369647 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Global Energy (SCS) Limited (until 17 October 2019)
Mountwest Abound Limited (until 9 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
5 Queens Terrace
Aberdeen
AB10 1XL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cross, David Joseph
Director · Appointed 20 June 2023
British
Born April 1971 (55)
Matheson, Andrew Campbell
Secretary · Appointed 1 February 2019
Director · Appointed 1 February 2019
British
Born January 1982 (44)
Director · Appointed 1 February 2019
British
Born September 1986 (40)
Director · Appointed 1 February 2019
British
Born October 1981 (45)
Officer history (7 former)
20 June 2023
Appointed Cross, David Joseph as Director
1 February 2019
Resigned Macdonald, James Donald as Director
1 February 2019
Resigned Macgregor, Roderick James as Director
1 February 2019
Appointed Macgregor, John Angus as Director
1 February 2019
Appointed Matheson, Andrew Campbell as Director
1 February 2019
Appointed Macgregor, Iain Ross as Director
1 February 2019
Resigned Macdonald, James Donald as Secretary
1 February 2019
Appointed Matheson, Andrew Campbell as Secretary
27 September 2012
Appointed Macdonald, James Donald as Secretary
27 September 2012
Resigned Mair, Alexander Bruce as Secretary
27 September 2012
Resigned Mair, Alexander Bruce as Director
4 November 2011
Appointed Macdonald, James Donald as Director
8 December 2009
Appointed Mair, Alexander Bruce as Director
8 December 2009
Appointed Macgregor, Roderick James as Director
8 December 2009
Appointed Mair, Alexander Bruce as Secretary
8 December 2009
Resigned Stronachs Secretaries Limited as Corporate Secretary
8 December 2009
Resigned Neilson, Ewan Craig as Nominee Director
4 December 2009
Appointed Stronachs Secretaries Limited as Corporate Secretary
4 December 2009
Appointed Neilson, Ewan Craig as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc612941
Former controllers (1)
1 February 2019
Ceased Envoy & Partners Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Accord Business Solutions Limited Owns 75–100% of shares
The Future Group (Highland) Limited Owns 75–100% of shares
Aquila Marketing Agency Limited Owns 75–100% of shares
Dreson Financing Limited Owns 75–100% of shares
Ecopad (Scotland) Limited Owns 75–100% of shares
Ecosystems Technologies Limited Owns 50–75% of shares
Envoy Estates Limited Owns 75–100% of shares
Envoy Group Holdings Limited Owns 75–100% of shares
Envoy & Partners Limited Owns 75–100% of shares
GQS Group Limited Owns 75–100% of shares
Gqs-Uk Limited This company Owns 75–100% of shares
Modutec Holdings Limited Owns 75–100% of shares
Rse Water Technologies Limited Owns 75–100% of shares
Broadway Topco Limited Owns 25–50% of shares
Broadway Midco Limited Owns 75–100% of shares
Viewfirth Management Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Other filing
15 April 2026Other filing
15 April 2026Accounts filing
15 April 2026Audit exemption subsidiary accounts31 March 2025
16 December 2025Confirmation statement with no updates12 December 2025
Show all recent filings

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