Introduction
Watch Company
G
GPS POTATOES LIMITED
GPS POTATOES LIMITED is an active company incorporated on 16 November 2021 with the registered office located in Aberdeen. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01130). GPS POTATOES LIMITED was registered 4 years ago.(SIC: 01130)
Status
active
Active since 4 years ago
Company No
SC715114
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Johnstone House 52-54 Rose Street Aberdeen, AB10 1HA,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 16 Nov 2021
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
16 Nov 2021
Active
PARK, Richard
ActiveLees Lane, MacclesfieldSK10 4LL
Born August 1954
Director
Appointed 16 Nov 2021
PARK, Richard
Lees Lane, MacclesfieldSK10 4LL
Born August 1954
Director
16 Nov 2021
Active
PARK, Stephen Richard
ActiveLees Lane, MacclesfieldSK10 4LL
Born December 1972
Director
Appointed 16 Nov 2021
PARK, Stephen Richard
Lees Lane, MacclesfieldSK10 4LL
Born December 1972
Director
16 Nov 2021
Active
SKEA, William Andrew
ActiveNorth Balloch, BlairgowriePH11 8HG
Born May 1969
Director
Appointed 16 Nov 2021
SKEA, William Andrew
North Balloch, BlairgowriePH11 8HG
Born May 1969
Director
16 Nov 2021
Active
SPINK, Kirsty Hunter
Active52-54 Rose Street, AberdeenAB10 1HA
Born July 1967
Director
Appointed 01 May 2023
SPINK, Kirsty Hunter
52-54 Rose Street, AberdeenAB10 1HA
Born July 1967
Director
01 May 2023
Active
CLARK, Mark Macleod
ResignedLogie, MontroseDD10 9LD
Born April 1964
Director
Appointed 16 Nov 2021
Resigned 30 Apr 2023
CLARK, Mark Macleod
Logie, MontroseDD10 9LD
Born April 1964
Director
16 Nov 2021
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
E.Park & Sons Limited
ActiveLees Lane, MacclesfieldSK10 4LL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
E.Park & Sons Limited
Lees Lane, MacclesfieldSK10 4LL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022