Company information:
Gilson Gray Nominees Limited (No: SC473413)
Address: 29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID WILLIAM ALEXANDER ( From: Sep-2014 )
Current Director: MICHAEL ALEXANDER GEORGE ANDERSON ( DOB: May-1973 From: Feb-2024 )
Current Director: IAIN KEMLEY CLARK ( From: Mar-2018 )
Current Director: PHILIPPA JAYNE CUNNIFF ( From: Mar-2018 )
Current Director: CRAIG CHARLES DARLING ( From: Sep-2014 )
Current Director: JOE ALEXANDER DAVIES ( DOB: Apr-1991 From: Mar-2022 )
Current Director: STEPHEN ROBERT DICK ( DOB: Aug-1972 From: Oct-2022 )
Current Director: CHERYL ANNE EDGAR ( DOB: Nov-1967 From: Feb-2024 )
Current Director: ALEXANDER GARIOCH ( DOB: Sep-1967 From: Mar-2018 )
Current Director: GLEN DOUGLAS GILSON ( DOB: Aug-1977 From: Mar-2014 )
Current Director: DEREK HAMILL ( From: Sep-2014 )
Current Director: DONNA MARIE KELLY-GILMOUR ( From: Mar-2018 )
Current Director: JOHN WILLIAM CRIGHTON KYDD ( DOB: May-1963 From: Feb-2024 )
Current Director: JOHN WILLIAM CRIGHTON KYDD ( DOB: May-1963 From: Feb-2024 )
Current Director: DEBORAH ANN MCCATHIE ( From: Mar-2018 )
Current Director: LESLEY MCKNIGHT ( DOB: May-1969 From: Mar-2023 )
Current Director: LESLEY MCKNIGHT ( DOB: May-1969 From: Mar-2023 )
Current Director: GRAHAM RAMSAY MILLER ( From: Sep-2014 )
Current Director: SALLY NASH ( From: May-2019 )
Current Director: HUGH STUART ROBERTSON ( From: Mar-2018 )
Current Director: RICHARD DOUGLAS MCKENZIE SHEPHERD ( DOB: Jan-1967 From: Feb-2024 )
Current Director: MURRAY STEWART ( From: Sep-2014 )
Current Director: ROSEMARY CLARE WALKER ( From: Mar-2018 )
Resigned Director: KEITH DOWNIE ANDERSON ( DOB: Jul-1986 From: Jun-2018 To: Aug-2023 )
Resigned Director: ANDREW BEATHAN FLEETWOOD ( DOB: Oct-1978 From: Sep-2014 To: Sep-2021 )
Resigned Director: EUAN KENNETH JAMES FLEMING ( DOB: Jun-1981 From: Nov-2018 To: Mar-2022 )
Resigned Director: JOHN PAUL FULTON ( DOB: Jul-1980 From: May-2019 To: Jan-2024 )
Resigned Director: STEVEN WILLIAM JANSCH ( DOB: Dec-1978 From: Sep-2014 To: Apr-2023 )
Resigned Director: DOROTHY ANNE KELLAS ( DOB: Jan-1962 From: Apr-2018 To: Aug-2018 )
Resigned Director: DENISE KAREN LAVERTY ( DOB: Sep-1967 From: Mar-2021 To: Nov-2023 )
Resigned Director: JONATHON GRAHAM AITKEN WILLIAMS ( From: Sep-2014 To: Dec-2015 )
Persons of Significant Control:
Gilson Gray Llp, 29 Rutland Square, Edinburgh, EH1 2BW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0 | ||
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |