Gilson Gray Nominees Limited

General information

Name:

Gilson Gray Nominees Ltd

Office Address:

29 Rutland Square EH1 2BW Edinburgh

Number: SC473413

Incorporation date: 2014-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC473413 ten years ago, Gilson Gray Nominees Limited is categorised as a Private Limited Company. The business official mailing address is 29 Rutland Square, Edinburgh. This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. 2022-03-31 is the last time company accounts were reported.

Because of this particular enterprise's number of employees, it became necessary to formally appoint extra executives, namely: Michael A., Richard S., Cheryl E. who have been working together for nearly one year to exercise independent judgement of the business.

The companies with significant control over this firm are as follows: Gilson Gray Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Rutland Square, EH1 2BW and was registered as a PSC under the reg no So304731.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 01 February 2024

Latest update: 10 March 2024

Richard S.

Role: Director

Appointed: 01 February 2024

Latest update: 10 March 2024

Cheryl E.

Role: Director

Appointed: 01 February 2024

Latest update: 10 March 2024

John K.

Role: Director

Appointed: 01 February 2024

Latest update: 10 March 2024

Lesley M.

Role: Director

Appointed: 30 March 2023

Latest update: 10 March 2024

Stephen D.

Role: Director

Appointed: 04 October 2022

Latest update: 10 March 2024

Joe D.

Role: Director

Appointed: 01 March 2022

Latest update: 10 March 2024

Lindsay D.

Role: Director

Appointed: 25 March 2021

Latest update: 10 March 2024

Calum C.

Role: Director

Appointed: 25 March 2021

Latest update: 10 March 2024

Dorothy K.

Role: Director

Appointed: 23 September 2020

Latest update: 10 March 2024

Sally N.

Role: Director

Appointed: 01 May 2019

Latest update: 10 March 2024

John F.

Role: Director

Appointed: 01 May 2019

Latest update: 10 March 2024

Donna K.

Role: Director

Appointed: 19 March 2018

Latest update: 10 March 2024

Deborah M.

Role: Director

Appointed: 19 March 2018

Latest update: 10 March 2024

Iain C.

Role: Director

Appointed: 19 March 2018

Latest update: 10 March 2024

Philippa C.

Role: Director

Appointed: 19 March 2018

Latest update: 10 March 2024

Rosemary W.

Role: Director

Appointed: 19 March 2018

Latest update: 10 March 2024

Alexander G.

Role: Director

Appointed: 19 March 2018

Latest update: 10 March 2024

Hugh R.

Role: Director

Appointed: 19 March 2018

Latest update: 10 March 2024

Derek H.

Role: Director

Appointed: 05 September 2014

Latest update: 10 March 2024

Murray S.

Role: Director

Appointed: 05 September 2014

Latest update: 10 March 2024

Graham M.

Role: Director

Appointed: 05 September 2014

Latest update: 10 March 2024

David A.

Role: Director

Appointed: 05 September 2014

Latest update: 10 March 2024

Craig D.

Role: Director

Appointed: 05 September 2014

Latest update: 10 March 2024

Glen G.

Role: Director

Appointed: 25 March 2014

Latest update: 10 March 2024

People with significant control

Gilson Gray Llp
Address: 29 Rutland Square, Edinburgh, EH1 2BW, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland Companies Registry
Registration number So304731
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on 2024/02/01. (AP01)
filed on: 20th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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