GMSS HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

SIC codes

32990 — Other manufacturing n.e.c.

Accounts next due

2026-06-25

Confirmation statement next due

2026-06-11

2. Directors (4 active)

BONE, Alastair Cameron

director · appointed 2021-07-14 · born 1/1981 (age 45)

SMITH, Gavin Fleming

director · appointed 2014-05-28 · born 11/1966 (age 60)

SMITH, Martin Alan

director · appointed 2014-05-28 · born 7/1974 (age 52)

WOODS, Martin

director · appointed 2021-07-14 · born 4/1965 (age 61)

3. Shareholders (3 active)

Gmss Holdings (2) Limited

75-100% shares · 75-100% voting · board control

Mr Gavin Fleming Smith

significant influence

Mr Martin Alan Smith

significant influence

4. Group structure

Gmss Holdings (2) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gmss Holdings (2) Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 56/100

Red flags

0 high · 0 medium · 0 low