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Overview

GMD Properties Ltd.'s network

2 people0 organisationsExplore in 3Di

The board

1 listed + 1 company secretaryi

Name	Role	Since	On the board
Graham Charles Divers	Director	2004	22 yrs
Graham Charles Divers	Company secretary	2004	22 yrs

Under 5 years5 to 6 years6 years or more

Same registered address

64i

This address is the registered office of 64 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 63 other companies. 64 of the 64 are active.Show all 63 →

Same sector and place

67i

67 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the G2 postcode district.

Showing 6 of 67Show all 67 →

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Board

Current officers

0 + 1 company secretaryi

Name	Role	Appointed	Other boards
Graham Charles Divers	Company secretary	26 January 2004	2 other current boards Langlands Gate Ltd GMD Electrical Scotland Limited

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first

Name	Role	Appointed	Left
Marie Frances Divers	Company secretary	26 January 2004	17 July 2024

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Finances

Financial history

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year ending	Accounts	Turnover	Profit or loss	Net assets	Total assets less current liabilities	Cash	Employees
31 May 2026	FRS102	Not reported	Not reported	£1.07m	£1.15m	£18.85k	1

Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).

Definitions

Total assets less current liabilities: Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets: What the company owns minus everything it owes. Also called shareholders' funds.
Turnover: Sales for the year. Only larger companies report it.
Accounts: The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category: Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to: 31 May 2026
Next accounts due: 29 February 2028 Not yet due
Confirmation statement last made up to: 4 November 2025
Next confirmation statement due: 18 November 2026 Due in 19 days
Charges (secured loans): 14 charges registered, 10 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

About this company

Companies House (opens in a new tab)

Company number

SC262420

Company type

Private limited company

Status

Active

Jurisdiction

Scotland

Incorporated

26 January 2004

Registered office

Suite 4.5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Nature of business (SIC)

41201 Construction of commercial buildings
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis

Group companies

2 in this ownership group See the group structure →

Latest accounts

31 May 2026 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category: Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to: 31 May 2026
Next accounts due: 29 February 2028 Not yet due
Confirmation statement last made up to: 4 November 2025
Next confirmation statement due: 18 November 2026 Due in 19 days
Charges (secured loans): 14 charges registered, 10 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

64i

This address is the registered office of 64 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 63 other companies. 64 of the 64 are active.Show all 63 →

Same sector and place

67i

67 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the G2 postcode district.

Showing 6 of 67Show all 67 →

Ownership

Group structure

2 companies

2companies in the group

-levels deep

-dissolved or closed

-overseas

h5LjNTCe5betbdu3BkHp8o74EU8ultimate parent in our data

Find a company in this group Highlight companies sharing a director with GMD Properties Ltd.

Active
Dissolved or closed
Other status
Not a UK company
Current control
Ceased control
Shares a director
Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

Name	Control	Notified	Ceased
Mr Graham Charles DiversPerson · British,Irish	Owns 75 to 100% of the shares Holds 75 to 100% of the voting rights Right to appoint and remove directors as firm Significant influence or control as firm	6 April 2016	Current
Mrs Marie Frances DiversPerson · British	Owns 25 to 50% of the shares Holds 25 to 50% of the voting rights Right to appoint and remove directors as firm Significant influence or control as firm	6 April 2016	17 July 2024

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

From the people with significant control data of the companies in the Companies House company file.

GMD Properties Ltd.

Overview