Introduction
Watch Company
G
GSS NEWBRIDGE LIMITED
GSS NEWBRIDGE LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Aberdeen. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GSS NEWBRIDGE LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
SC738460
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
The Coach House 29 Albyn Place Aberdeen, AB10 1YL,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 15 Jul 2022
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
15 Jul 2022
Active
STEVENSON, George Stewart
Active29 Albyn Place, AberdeenAB10 1YL
Born August 1945
Director
Appointed 15 Jul 2022
STEVENSON, George Stewart
29 Albyn Place, AberdeenAB10 1YL
Born August 1945
Director
15 Jul 2022
Active
STEVENSON, Paul Andrew
Active29 Albyn Place, AberdeenAB10 1YL
Born April 1980
Director
Appointed 15 Jul 2022
STEVENSON, Paul Andrew
29 Albyn Place, AberdeenAB10 1YL
Born April 1980
Director
15 Jul 2022
Active
STEVENSON, Timothy Stewart
Active29 Albyn Place, AberdeenAB10 1YL
Born May 1977
Director
Appointed 15 Jul 2022
STEVENSON, Timothy Stewart
29 Albyn Place, AberdeenAB10 1YL
Born May 1977
Director
15 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishops Court, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
G.S.S. Developments (Aberdeen) Limited
Bishops Court, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023