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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
History Chart

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