Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
GMSS Holdings Limited
- Incorporated
- 28 May 2014 (12 years)
- Previously known as
- Exchangelaw (501) Limited (until 22 August 2014)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Scotia Double Glazing Ltd Unit 2Moorfield ParkKilmarnockKA2 0FJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2021
British
Born January 1981 (45)
Director · Appointed 28 May 2014
British
Born November 1966
Director · Appointed 28 May 2014
British
Born July 1974 (52)
Officer history (3 former)
31 August 2026
14 July 2021
14 July 2021
21 May 2021
16 October 2015
28 May 2014
28 May 2014
28 May 2014
28 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Has significant influence or control
Limited By Guarantee
Reg. no. Sc864091
Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc685782
Former controllers (3)
31 October 2025
31 October 2025
21 May 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GMSS Holdings (2) Limited Owns 75–100% of shares
Scotia Architectural Systems Limited Owns 75–100% of shares
GMSS Holdings Limited This company Has significant influence or control
Ayrshire Aluminium Co. Limited Owns 75–100% of shares
Scotia Double Glazing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £933
- Profit Before Tax
- £499,443
- Current Ratio
- 0.0x
- Return on Equity
- 747%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,287,765 | £2,287,765 | ||||
| Current Assets | £103,631 | £107,788 | ||||
| Debtors | £102,698 | £102,698 | ||||
| Cash | £933 | £5,090 | £5,270 | £0 | ||
| Creditors (< 1 year) | £2,324,492 | £2,328,092 | £2,045,394 | £1,718,949 | £1,702,415 | £1,459,064 |
| Creditors (> 1 year) | £0 | £180,000 | £180,000 | £180,000 | ||
| Net Current Assets | (£2,220,861) | (£2,220,304) | (£2,040,124) | (£1,718,949) | (£1,702,415) | (£1,459,064) |
| Net Assets | £67,461 | £67,641 | £388,816 | £405,350 | £458,701 | |
| Shareholder Funds | £66,904 | £67,461 | £67,641 | £388,816 | £405,350 | £458,701 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 30 June 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 17 June 2026 | Notification of a person with significant control | |||
| 10 June 2026 | Cessation of a person with significant control |
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