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Gilcomston Holdings Limited (No: SC359047)

Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Status: Operating Company

Incorporated: 05-May-2009

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 19-May-2024

Industry Class: 74990 - Non-trading company

Current Director: ALEXANDER DAVID THOMSON ( DOB: Sep-1941   From: May-2009  )

Current Director: ALEXANDER DAVID THOMSON ( DOB: Sep-1941   From: May-2009  )

Current Director: ALEXANDER DAVID THOMSON ( DOB: Sep-1941   From: May-2009  )

Current Director: GRAEME ALISTER THOMSON (   From: Mar-2010  )

Current Secretary: LC SECRETARIES LIMITED (   From: May-2009  )

Current Secretary: LC SECRETARIES LIMITED (   From: May-2009  )

Resigned Director: PAMELA SUMMERS LEIPER ( DOB: Dec-1962   From: May-2009   To: May-2009  )

Persons of Significant Control:

Mr Alexander David Thomson, The Bothy Upper Terryvale, Lyne Of Skene, Dunecht, Westhill, Aberdeen, AB32 7BS, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Graeme Alister Thomson, The Bothy Upper Terryvale, Lyne Of Skene, Dunecht, Westhill, Aberdeen, AB32 7BS, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 19 20 21 22 23 Chart
Fixed assets 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0
Current assets 527 527 527 527 527 527 527 527.0,527.0,527.0,527.0,527.0,527.0,527.0
Net current assets (liabilities) -473 -473 -473 -473 -473 -473 0.0,-473.0,-473.0,-473.0,-473.0,-473.0,-473.0
Total assets less current liabilities 527 527 527 527 527 527 0.0,527.0,527.0,527.0,527.0,527.0,527.0
Equity / share capital and reserves 527 527 527 527 527 527 527 527.0,527.0,527.0,527.0,527.0,527.0,527.0
History Chart

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