GLASGOW SECRETARIAL SERVICES LIMITED

Dissolved Kilmacolm

Other activities of employment placement agencies

0 employees website.com
Other activities of employment placement agencies
G

GLASGOW SECRETARIAL SERVICES LIMITED

Other activities of employment placement agencies

Founded 11 May 1981 Dissolved Kilmacolm, United Kingdom 0 employees website.com
Other activities of employment placement agencies
Accounts Submitted 8 Apr 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 8 Jan 2025 Next due 29 Dec 2025 6 months overdue
Net assets £303K £59K 2023 year on year
Total assets £928K £12K 2023 year on year
Total Liabilities £625K £70K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE

Full company profile for GLASGOW SECRETARIAL SERVICES LIMITED (SC074766), a dissolved company based in Kilmacolm, United Kingdom. Incorporated 11 May 1981. Other activities of employment placement agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2023
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£31.00

Decreased by £155.00 (-83%)

Net Assets

£302.72k

Decreased by £58.50k (-16%)

Total Liabilities

£625.06k

Increased by £70.33k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tamlin Ceri RobertsDirectorBritishScotland4917 Dec 2021Active

Shareholders

Shareholders (1)

Jane Wendy Wylie-roberts
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jane Wendy Wylie-roberts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025InsolvencyLiquidation Compulsory Notice Winding Up Order Court Scotland
6 Oct 2025InsolvencyLiquidation Appointment Of Provisional Liquidator Court Scotland
8 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
8 Jan 2025Confirmation StatementConfirmation statement made on 15 Dec 2024 with no updates
30 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
17 Nov 2025 Insolvency

Liquidation Compulsory Notice Winding Up Order Court Scotland

6 Oct 2025 Insolvency

Liquidation Appointment Of Provisional Liquidator Court Scotland

8 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

8 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Liquidation Compulsory Notice Winding Up Order Court Scotland

6 months ago on 17 Nov 2025

Liquidation Appointment Of Provisional Liquidator Court Scotland

8 months ago on 6 Oct 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 8 Apr 2025

Confirmation statement made on 15 Dec 2024 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 30 Aug 2024