Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
GMSS Holdings (2) Limited
- Incorporated
- 13 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gavin Fleming Smith
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Unit 2Moorfield North Industrial ParkKilmarnockKA2 0FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2021
British
Born January 1981 (45)
Smith, Gavin Fleming
Director · Appointed 13 January 2021
British
Born November 1966
Director · Appointed 13 January 2021
British
Born July 1974 (52)
Officer history (1 former)
31 August 2026
14 July 2021
14 July 2021
13 January 2021
Appointed Smith, Gavin Fleming as Director
13 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee Company
Reg. no. Sc864091
Other holdings 1
Companies where GMSS Holdings (2) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2025
31 October 2025
Ceased Gavin Fleming Smith — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GMSS Holdings (2) Limited This company Owns 75–100% of shares
Scotia Architectural Systems Limited Owns 75–100% of shares
GMSS Holdings Limited 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 · group accounts
- Net Assets
- £4,384,814
- Cash
- £2,400,954
- Profit
- £516,247
- Current Ratio
- 2.9x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,741,623 | £4,405,855 | £2,595,109 | £1,074,458 | £162,829 |
| Debtors | £2,340,669 | £2,345,089 | £1,780,821 | £1,074,178 | £136,408 |
| Cash | £2,400,954 | £2,060,766 | £814,288 | £280 | £26,421 |
| Creditors (< 1 year) | £1,652,621 | £1,759,930 | £356,929 | £257,030 | £294,758 |
| Net Current Assets | £3,089,002 | £2,645,925 | £2,238,180 | £817,428 | |
| Net Assets | £4,384,814 | £3,872,987 | £3,390,242 | £1,894,490 | £851,472 |
| Shareholder Funds | £4,384,814 | £3,872,987 | £3,390,242 | £1,894,490 | £851,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a director |
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