GPS REALISATIONS LIMITED

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

This company is commonly known as Gps Realisations Limited. The company was founded 59 years ago and was given the registration number SC042973. The firm's registered office is in GLASGOW. You can find them at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GPS REALISATIONS LIMITED
Company Number	:	SC042973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1965
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG	Director	31 October 2014	Active
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG	Director	24 November 2014	Active
Cranley, Alexander Street, Uphall, EH52 5DB	Secretary	31 December 1989	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Secretary	31 August 1994	Active
2 Leadervale Road, Edinburgh, EH16 6PA	Secretary	-	Active
23 Pilrig Gardens, Edinburgh, EH6 5AZ	Director	-	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG	Director	02 March 2004	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG	Director	14 October 2009	Active
Cranley, Alexander Street, Uphall, EH52 5DB	Director	-	Active
Nethermill House, Cardross Road, Colgrain, Helensburgh, G84 7JQ	Director	31 October 1995	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Director	16 May 2007	Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ	Director	24 November 1995	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG	Director	02 March 2004	Active
31 Stewart Avenue, Boness, EH51 0HT	Director	-	Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH	Director	18 February 2003	Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ	Director	14 July 2003	Active
Dilston, Hill Road, Gullane, EH31 2BE	Director	-	Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB	Director	24 November 1995	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG	Director	14 October 2009	Active
B3, 1901 L&T South City, Arekere, India, 560076	Director	16 May 2007	Active

People with Significant Control

Whyte & Mackay Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	4th Floor, St Vincents Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control	:	Ownership of shares 75 to 100 percent

Whyte And Mackay Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	319, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control	:	Ownership of shares 75 to 100 percent

GPS REALISATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement