Company information:
Gillies Of Broughty Ferry Limited (No: SC026803)
Address: 180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
Status: Active
Incorporated: 26-Jan-1949
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: IAN ROBERT GILLIES PHILP ( DOB: Oct-1957 From: Jun-1989 )
Current Director: ALISTAIR DAVID PHILP ( DOB: Sep-1960 From: Jun-1989 )
Current Director: DAVID ANDREW PHILP ( From: Sep-2011 )
Current Director: EWAN GILLIES PHILP ( From: Sep-2011 )
Current Director: EWAN GILLIES PHILP ( DOB: May-1987 From: Sep-2011 )
Current Director: CHRISTOPHER PHILP ( From: Jan-2016 )
Current Director: THOMAS PATRICK RODGERS ( DOB: May-1964 From: Mar-2016 )
Current Director: EUAN STEWART WEBSTER ( DOB: Feb-1953 From: Feb-2012 )
Current Secretary: THOMAS PATRICK RODGERS ( From: Mar-2016 )
Resigned Director: JAMES GILLIES LORNIE ( From: Jun-1989 To: Mar-2000 )
Resigned Director: ELIZABETH MORE FEELY MAHADY ( From: May-2001 To: Feb-2016 )
Resigned Director: SHEILA MARGARET PHILP ( From: Jun-1989 To: Apr-2007 )
Resigned Director: JOHN DAVID KIDDIE PHILP ( From: Jun-1989 To: Jan-2012 )
Resigned Director: MICHAEL WELLS ( From: May-2000 To: Feb-2016 )
Resigned Secretary: ELIZABETH MORE FEELY MAHADY ( From: May-2000 To: Feb-2016 )
Resigned Secretary: IAN ROBERT GILLIES PHILP ( DOB: Oct-1957 From: Jun-1989 To: May-2000 )
Persons of Significant Control:
Mrs Sheila Margaret Philp, Broughty Ferry, Dundee, DD5 2AJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-03-23)
Company Accounts Summary (£)
Item | 2014-09 | 2015-08 | 2016-08 | Chart |
---|---|---|---|---|
Fixed assets / Property, plant and equipment | 9,964,947 | 9,671,002 | 0.0,9964947.0,9671002.0 | |
Equity / share capital and reserves | 16,122,260 | 17,107,691 | 17,897,015 | 16122260.0,17107691.0,17897015.0 |