GG

GQS GROUP LIMITED

Active

Company number SC758822

Aberdeen, Scotland · Incorporated 14 February 2023

5 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLLP 391 LIMITED · 14 February 2023 – 24 May 2023

Company overview

GQS Group Limited is an active private limited company incorporated in Scotland on 14 February 2023. The company is registered at 5 Queens Terrace, Aberdeen, AB10 1XL. Its principal activity is classified under SIC code 82990.

The company remains active with no charges and no history of insolvency. It is wholly owned and controlled by Envoy & Partners Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Andrew Campbell Matheson (appointed 23 May 2023, resident in Scotland) and David Joseph Cross (appointed 20 June 2023, resident in Australia). Stronachs Secretaries Limited acts as corporate secretary.

The most recent accounts, filed on 9 April 2026 and made up to 31 March 2025, are dormant. The confirmation statement was last made up to 13 February 2026 and is not overdue. A replacement filing relating to a director appointment was submitted in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Envoy & Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
7 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Certificate Change Of Name Company
Change Of Name
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Incorporation Company
Incorporation
14 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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