Introduction
Watch Company
G
GCS MONTROSE LIMITED
GCS MONTROSE LIMITED is an active company incorporated on 5 February 2020 with the registered office located in Montrose. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GCS MONTROSE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC653586
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Brent Avenue Montrose, DD10 9PB,
Previous Addresses
11 Dudhope Terrace Dundee DD3 6TS Scotland
From: 5 February 2020To: 23 December 2022
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CROMAR, Jamie Scott David
ActiveMontroseDD10 9PB
Born February 1982
Director
Appointed 05 Feb 2020
CROMAR, Jamie Scott David
MontroseDD10 9PB
Born February 1982
Director
05 Feb 2020
Active
GOWANS, Craig Charles
ActiveMontroseDD10 9PB
Born January 1984
Director
Appointed 05 Feb 2020
GOWANS, Craig Charles
MontroseDD10 9PB
Born January 1984
Director
05 Feb 2020
Active
KENNEDY, Allan
ActiveMontroseDD10 9PB
Born May 1941
Director
Appointed 05 Feb 2020
KENNEDY, Allan
MontroseDD10 9PB
Born May 1941
Director
05 Feb 2020
Active
KENNEDY, Colin
ActiveMontroseDD10 9PB
Born August 1961
Director
Appointed 05 Feb 2020
KENNEDY, Colin
MontroseDD10 9PB
Born August 1961
Director
05 Feb 2020
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brent Avenue, MontroseDD10 9PB
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 27 Feb 2026
Gorilla Trustee Company Limited
Brent Avenue, MontroseDD10 9PB
Ownership of shares 75 to 100 percent as trust
27 Feb 2026
Active
Mr Craig Charles Gowans
ActiveMontroseDD10 9PB
Born January 1984
Nature of Control
Significant influence or control
Notified 27 Feb 2026
Mr Craig Charles Gowans
MontroseDD10 9PB
Born January 1984
Significant influence or control
27 Feb 2026
Active
Mr Allan Kennedy
CeasedMontroseDD10 9PB
Born May 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2022
Ceased 04 Apr 2025
Mr Allan Kennedy
MontroseDD10 9PB
Born May 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2022
Ceased 04 Apr 2025
Ceased
Mr Colin Kennedy
ActiveMontroseDD10 9PB
Born August 1961
Nature of Control
Significant influence or control
Notified 07 Mar 2022
Mr Colin Kennedy
MontroseDD10 9PB
Born August 1961
Significant influence or control
07 Mar 2022
Active
Kingennie, DundeeDD5 3PR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Ceased 07 Mar 2022
A & C Kennedy Properties Limited
Kingennie, DundeeDD5 3PR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Feb 2020
Ceased 07 Mar 2022
Ceased
Mr Jamie Scott David Cromar
ActiveMontroseDD10 9PB
Born February 1982
Nature of Control
Significant influence or control
Notified 05 Feb 2020
Mr Jamie Scott David Cromar
MontroseDD10 9PB
Born February 1982
Significant influence or control
05 Feb 2020
Active
Filing History
46
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2026
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2021
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020