G.M.S.(RECORDINGS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.m.s.(recordings)limited. The company was founded 48 years ago and was given the registration number SC059883. The firm's registered office is in FALKIRK. You can find them at Kinneil House, Old Polmont, Falkirk, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name	:	G.M.S.(RECORDINGS)LIMITED
Company Number	:	SC059883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1976
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	18201 - Reproduction of sound recording 18202 - Reproduction of video recording 18203 - Reproduction of computer media 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	Kinneil House, Old Polmont, Falkirk, FK2 0QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE	Director	25 May 2023	Active
Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE	Director	25 May 2023	Active
Kinneil House, Old Polmont, Falkirk, FK2 0QS	Secretary	01 February 2008	Active
The Grange, Falkirk, FK1 5LP	Secretary	19 February 1997	Active
The Grange, Falkirk, FK1 5LP	Secretary	-	Active
55 Northumberland Street, Edinburgh, EH3 6JQ	Secretary	15 October 2004	Active
60 Cow Wynd, Falkirk, FK1 1PU	Secretary	06 March 1995	Active
Ravenswood 24 Roebank Road, Beith, KA15 2DX	Director	03 April 1995	Active
56 Lochearn Crescent, Airdrie, Scotland, ML6 6SQ	Director	04 June 1992	Active
33 Rosslyn Crescent, Edinburgh, EH6 5AT	Director	01 October 1999	Active
9 Blinkbonny Terrace, Edinburgh, EH4 3LL	Director	-	Active
Kinneil House, Old Polmont, Falkirk, FK1 4AN	Director	-	Active
Kinneil House, Old Polmont, Falkirk, FK2 0QS	Director	07 January 2014	Active
Kinneil House, Old Polmont, Falkirk, FK2 0QS	Director	-	Active
Kinneil House, Kirk Entry, Boness Road, Polmont, Falkirk, United Kingdom, FK2 0QS	Director	05 January 2009	Active
38 Majors Loan, Falkirk, FK1 5QA	Director	01 February 2008	Active
15 Nicolton Avenue, Brightons, Falkirk, FK2 0TP	Director	-	Active
Kinneil House, Old Polmont, Falkirk, FK2 0QS	Director	21 October 2010	Active
55 Northumberland Street, Edinburgh, EH3 6JQ	Director	15 October 2004	Active

People with Significant Control

Imagesound Limited
Notified on	:	25 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Heather Seona Mcrae
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Address	:	Kinneil House, Falkirk, FK2 0QS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Calum Alistair Morrison Mcrae
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	April 1991
Nationality	:	British
Address	:	Kinneil House, Falkirk, FK2 0QS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Finlay Mcrae
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Address	:	Kinneil House, Falkirk, FK2 0QS
Nature of control	:	Ownership of shares 25 to 50 percent

G.M.S.(RECORDINGS)LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement