Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
GM V1 Limited
- Incorporated
- 31 October 2017 (9 years)
- Previously known as
- GMV1 Limited (until 7 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 30/5 Hardengreen Industrial EstateDalkeithEH22 3NX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
Lithuanian
Born September 1984 (42)
Director · Appointed 9 July 2020
Lithuanian
Born March 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc533009
Former controllers (2)
30 October 2018
24 November 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Genus Medical Partnership Limited Owns 75–100% of shares
East Riding Fertility Services Limited Has significant influence or control
East Riding Holdings (Property) Ltd Owns 75–100% of shares
Fertility Health Edinburgh Ltd Owns 75–100% of shares
GM V1 Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,785)
- Cash
- £12,782
- Employees
- 1
- Debt Ratio
- 101%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,430,237 | £1,238,517 | £998,935 | £791,762 | £594,776 |
| Current Assets | £15,403 | £38,102 | £22,618 | £32,751 | £4,917 |
| Debtors | £2,621 | £37,786 | £13,155 | £22,517 | £3,268 |
| Cash | £12,782 | £316 | £9,463 | £10,234 | £1,649 |
| Creditors (< 1 year) | £9,635 | £136,189 | £5,876 | £18,345 | |
| Creditors (> 1 year) | £1,444,790 | £1,147,340 | £1,020,740 | £809,433 | £601,280 |
| Net Current Assets | £5,768 | (£98,087) | £16,742 | £14,406 | £4,917 |
| Net Assets | (£8,785) | (£6,910) | (£5,063) | (£3,265) | (£1,587) |
| Shareholder Funds | (£8,785) | (£6,910) | (£5,063) | (£3,265) | (£1,587) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 18 August 2026 | Director's details changed | |||
| 2 February 2026 | Registration of a charge | |||
| 30 January 2026 | Registration of a charge | |||
| 4 November 2025 | Satisfaction of a charge in full |
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