GATEWAY PFI LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GATEWAY PFI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GATEWAY PFI LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: SC267372. The accounts status is SMALL and accounts are next due on 31/12/2024.

GATEWAY PFI LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EXCHANGE TOWER, 19
EDINBURGH
EH3 8EH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
DAVID SPILLER Feb 1956 British Director 2004-05-04 CURRENT
MR JOHN STEEL RICHARDS Sep 1957 British Director 2015-04-01 CURRENT
MR RONALD GILFILLAN JACK Dec 1955 British Director 2015-04-01 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-05-04 UNTIL 2007-09-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-09-18 UNTIL 2017-10-27 RESIGNED
DUNCAN HENDERSON OGILVIE Aug 1966 British Director 2004-05-04 UNTIL 2012-06-06 RESIGNED
MR DONALD FYFFE MACDONALD Nov 1962 British Director 2012-06-06 UNTIL 2015-04-01 RESIGNED
MR STUART CHARLES OAG Dec 1972 British Director 2008-02-15 UNTIL 2012-12-19 RESIGNED
MR ALLAN DUNCAN KING Oct 1961 British Director 2004-05-04 UNTIL 2007-09-14 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2007-11-06 UNTIL 2015-03-31 RESIGNED
MR DYLAN FLETCHER Jan 1971 British Director 2004-05-04 UNTIL 2007-11-06 RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 Director 2007-09-14 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Robert Spiller 2016-04-06 2/1956 Edinburgh   Midlothian Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOGIL MOTORS (STIRLING) LIMITED EDINBURGH Dissolved... FULL 5010 - Sale of motor vehicles
OGILVIE GROUP LIMITED STIRLING Active GROUP 70100 - Activities of head offices
OGILVIE WOODLANDS LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
OGILVIE COMMUNICATIONS LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OGILVIE RYESIDE LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MOGIL MOTORS (DUMFRIES) LIMITED STIRLING Active DORMANT 99999 - Dormant Company
OGILVIE FLEET LIMITED STIRLING Active FULL 77110 - Renting and leasing of cars and light motor vehicles
OGILVIE CONSTRUCTION LIMITED STIRLING Active FULL 41201 - Construction of commercial buildings
OGILVIE HOMES LIMITED STIRLING Active FULL 41202 - Construction of domestic buildings
OGILVIE ABBOTSFORD LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
DRIVEASY LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
OGILVIE PRESERVATION LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
TORBREX DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FREEDOM HOMES (STIRLING) LIMITED Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
GATEWAY FALKIRK LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY HC LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
OGILVIE GEOMATICS LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
TORBREX VENTURES LIMITED STIRLING Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
GATEWAY_PFI_LIMITED - Accounts 2023-09-30 31-03-2023 £49,574 Cash £892,665 equity
GATEWAY_PFI_LIMITED - Accounts 2022-09-30 31-03-2022 £42,288 Cash £876,948 equity
GATEWAY_PFI_LIMITED - Accounts 2021-12-22 31-03-2021 £47,914 Cash £891,319 equity
Gateway PFI Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-03-2020 £31,167 Cash £881,607 equity
Gateway PFI Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £40,430 Cash £889,183 equity
Gateway PFI Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £59,411 Cash £902,785 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVER FUELING SOLUTIONS UK LIMITED EDINBURGH Active FULL 24510 - Casting of iron
THISTLE ENERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASML (UK) LIMITED EDINBURGH UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS 2 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
3 ED SISTERCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
KINGSACRE CARE LIMITED EDINBURGH SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
TSG UK SOLUTIONS LTD EDINBURGH SCOTLAND Active FULL 24510 - Casting of iron
YFM EXECUTIVES' PARTNERSHIP BUYOUT III GP LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied