Gmb Portfolio Services Ltd.
Company Profile
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MicroGmb Portfolio Services Ltd.
sc429149•Private Limited With Share Capital
Hudson House 8, Albany Street, Edinburgh, EH13QB
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Incorporated
26/07/2012
Company Age
13 years
Directors
2
Employees
9
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gmb Portfolio Services Ltd. (sc429149) is a private limited with share capital incorporated on 26/07/2012 (13 years old) and registered in edinburgh, EH13QB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Gmb portfolio services ltd. is a financial services company based out of hudson house 8 albany street, edinburgh, scotland, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/07/2012
EH13QB
9 employees
Financial Overview
Total Assets
£825.4K
Liabilities
£97.6K
Net Assets
£727.8K
Cash
£576.3K
Key Metrics
9
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Resolution
Category:Resolution
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Incorporation Company
Category:Incorporation
Date:26-07-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025
Trading Addresses
2B Houstoun Interchange Business Pa, Livingston, West Lothian, EH545DW
Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH13QBRegistered
2B Houstoun Interchange Business Pa, Livingston, West Lothian, EH545DW
Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH13QBRegistered
Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH13QBRegistered
Related Companies
3
Contact
01506410667
Hudson House 8, Albany Street, Edinburgh, EH13QB