Gilcomston Investments Limited

General information

Name:

Gilcomston Investments Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC060295

Incorporation date: 1976-06-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Aberdeen with reg. no. SC060295. It was started in 1976. The headquarters of this firm is situated at Johnstone House 52-54 Rose Street. The postal code for this address is AB10 1HA. The firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was submitted on Wednesday 24th May 2023.

There's a team of two directors supervising this company at the moment, including Graeme T. and Alexander T. who have been executing the directors responsibilities since March 2010. Another limited company has been appointed as one of the secretaries of this company: Lc Secretaries Limited.

The companies with significant control over this firm are: Gilcomston Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the reg no Sc359047.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 May 2021

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 23 April 2024

Graeme T.

Role: Director

Appointed: 15 March 2010

Latest update: 23 April 2024

Alexander T.

Role: Director

Appointed: 24 May 1989

Latest update: 23 April 2024

People with significant control

Gilcomston Holdings Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc359047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
47
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