G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED

G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED is an active private limited company, incorporated on 24 November 2000. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED has no previous names. The company has 14 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	29 ALBYN PLACE
Post Town	ABERDEEN
Postcode	AB10 1YL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	10
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED

Directors

(The company's officers)

MR GEORGE STEWART STEVENSON

(~78 year old British national)

ANNFIELD HOUSE, 304 GREAT WESTERN ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6PL

Current Director
Gives occupation as JOINER
Usually resident in SCOTLAND

Appointed on 19/12/2000

MR PAUL ANDREW STEVENSON

(~44 year old British national)

20 MANSIONHOUSE ROAD, EDINBURGH, EH9 1TZ, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 30/03/2007

MR TIMOTHY STEWART STEVENSON

(~46 year old British national)

WEST HAVEN NORTH DEESIDE ROAD, PITFODELS, ABERDEEN, AB15 9PL, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 27/02/2001

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Secretary

Appointed on 06/12/2017

Shareholders

(Persons of Significant Control)

Mr George Stewart Stevenson

(~78 year old British national)

Annfield House, 304, Great Western Road, Aberdeen, AB10 6PL, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Lorraine Margaret Stevenson

(~74 year old British national)

The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2019

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)