JAMES GAMMELL & SON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JAMES GAMMELL & SON LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
JAMES GAMMELL & SON LIMITED was incorporated 59 years ago on 30/06/1964 and has the registered number: SC040633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

JAMES GAMMELL & SON LIMITED - EDINBURGH

This company is listed in the following categories:
01450 - Raising of sheep and goats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FOXHALL
EDINBURGH
EH29 9ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNAH CLAIRE GAMMELL May 1978 British Director 2014-11-28 CURRENT
PHILIPPA MARY GAMMELL May 1952 British Director 2014-11-28 CURRENT
PETER JOSHUA THOMAS GAMMELL Jan 1957 Australian Director 1992-08-13 CURRENT
JAMES EDWARD BOWRING GAMMELL Jul 1946 British Director CURRENT
JAMES RODERICK GAMMELL Jun 1976 British Director 1992-08-13 CURRENT
MS CARON BERGIN Secretary 2018-10-01 CURRENT
MR PETER JAMES ARTHUR LEGGATE Oct 1943 British Director RESIGNED
MR BENJAMIN DAVID LEGGATE Mar 1977 British Director 2002-09-20 UNTIL 2014-11-26 RESIGNED
SUSAN PATRICIA BOWRING GAMMELL Apr 1923 British Director RESIGNED
JAMES GILBERT SYDNEY GAMMELL Mar 1920 British Director 1996-06-14 UNTIL 1999-04-19 RESIGNED
MR ANDREW JOHN GAMMELL Jun 1948 British Director RESIGNED
MRS KAREN ANN RICHARDSON Nov 1971 British Secretary 2003-07-02 UNTIL 2018-09-30 RESIGNED
JAMES EDWARD BOWRING GAMMELL Jul 1946 British Secretary 1993-05-19 UNTIL 2003-07-02 RESIGNED
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED Secretary 1990-05-14 UNTIL 1993-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Bowring Gammell 2017-06-14 7/1946 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr James Roderick Gammell 2017-06-14 6/1976 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JAMES GAMMELL & SON LIMITED 2023-04-07 30-06-2022 14,860 Cash 3,407,250 equity
JAMES GAMMELL & SON LIMITED 2022-04-01 30-06-2021 6,644 Cash 3,606,724 equity
JAMES_GAMMELL_&_SON_LIMIT - Accounts 2021-04-22 30-06-2020 £15,640 Cash £3,340,515 equity
JAMES_GAMMELL_&_SON_LIMIT - Accounts 2020-03-26 30-06-2019 £16,321 Cash £3,435,007 equity
JAMES_GAMMELL_&_SON_LIMIT - Accounts 2019-08-28 28-11-2018 £279,109 Cash
JAMES_GAMMELL_&_SON_LIMIT - Accounts 2018-08-28 28-11-2017 £66,259 Cash £3,097,381 equity
JAMES_GAMMELL_&_SON_LIMIT - Accounts 2017-08-25 28-11-2016 £157,088 Cash £3,115,598 equity
JAMES_GAMMELL_&_SON_LIMIT - Accounts 2016-08-24 28-11-2015 £87,185 Cash £3,043,631 equity

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