GMSS HOLDINGS LIMITED

Company summary

Company number: SC478614
Status: ACTIVE
Incorporated / age: 28 May 201412 years
Registered office: C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
Accounts due: 29 March 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
Nature of business
Other manufacturing n.e.c.
Previous company names
EXCHANGELAW (501) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONE, Alastair Cameron ACTIVE	Director	14 Jul 2021		Scotland	January 1981	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
SMITH, Gavin Fleming ACTIVE	Director	28 May 2014		Scotland	November 1966	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
SMITH, Martin Alan ACTIVE	Director	28 May 2014		Scotland	July 1974	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
GLEN, John Douglas RESIGNED	Director	28 May 2014	16 Oct 2015	Scotland	November 1971	Block 2, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, KA1 2NP, Scotland
MCKNIGHT, Robert RESIGNED	Director	28 May 2014	21 May 2021	Scotland	May 1957	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
WOODS, Martin RESIGNED	Director	14 Jul 2021	31 Aug 2026	Scotland	April 1965	C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

BONE, Alastair Cameron ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: Scotland
Date of birth: January 1981
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

SMITH, Gavin Fleming ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: Scotland
Date of birth: November 1966
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

SMITH, Martin Alan ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: Scotland
Date of birth: July 1974
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

GLEN, John Douglas RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 16 Oct 2015
Country of Residence: Scotland
Date of birth: November 1971
Address: Block 2, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, KA1 2NP, Scotland

MCKNIGHT, Robert RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 21 May 2021
Country of Residence: Scotland
Date of birth: May 1957
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

WOODS, Martin RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 31 Aug 2026
Country of Residence: Scotland
Date of birth: April 1965
Address: C/O Scotia Double Glazing Ltd, Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland

Created	Status	Filings
08 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

No PSC exemptions are recorded for this company.

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