GILSON GRAY NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GILSON GRAY NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GILSON GRAY NOMINEES LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: SC473413. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GILSON GRAY NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

29 RUTLAND SQUARE
EDINBURGH
EH1 2BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ANN MCCATHIE Sep 1975 British Director 2018-03-19 CURRENT
MR DAVID WILLIAM ALEXANDER Apr 1974 Director 2014-09-05 CURRENT
MRS LESLEY MCKNIGHT May 1969 British Director 2023-03-30 CURRENT
MS ROSEMARY CLARE WALKER Jan 1977 British Director 2018-03-19 CURRENT
MR HUGH STUART ROBERTSON Sep 1964 British Director 2018-03-19 CURRENT
MR MURRAY STEWART Mar 1980 British Director 2014-09-05 CURRENT
GRAHAM RAMSAY MILLER Mar 1971 Scottish Director 2014-09-05 CURRENT
MRS SALLY NASH Aug 1979 Director 2019-05-01 CURRENT
MR IAIN KEMLEY CLARK Apr 1970 British Director 2018-03-19 CURRENT
MRS DONNA MARIE KELLY-GILMOUR Oct 1971 British Director 2018-03-19 CURRENT
MS DOROTHY ANNE KELLAS Jan 1962 British Director 2020-09-23 CURRENT
MR LINDSAY DUNCAN GUNN DARROCH Jan 1971 British Director 2021-03-25 CURRENT
MR CALUM GEORGE CRIGHTON Mar 1982 British Director 2021-03-25 CURRENT
PHILIPPA JAYNE CUNNIFF Nov 1974 British Director 2018-03-19 CURRENT
CRAIG CHARLES DARLING Oct 1965 British Director 2014-09-05 CURRENT
MR GLEN DOUGLAS GILSON Aug 1977 British Director 2014-03-25 CURRENT
MR STEPHEN ROBERT DICK Aug 1972 British Director 2022-10-04 CURRENT
MR JOE ALEXANDER DAVIES Apr 1991 British Director 2022-03-01 CURRENT
JOHN PAUL FULTON Jul 1980 British Director 2019-05-01 CURRENT
MR ALEXANDER GARIOCH Sep 1967 British Director 2018-03-19 CURRENT
MR DEREK HAMILL Dec 1974 Director 2014-09-05 CURRENT
ANDREW BEATHAN FLEETWOOD Oct 1978 Scottish Director 2014-09-05 UNTIL 2021-09-12 RESIGNED
MR JONATHON GRAHAM AITKEN WILLIAMS Mar 1968 Director 2014-09-05 UNTIL 2015-12-24 RESIGNED
MR KEITH DOWNIE ANDERSON Jul 1986 Scottish Director 2018-06-19 UNTIL 2023-08-31 RESIGNED
EUAN KENNETH JAMES FLEMING Jun 1981 British Director 2018-11-02 UNTIL 2022-03-31 RESIGNED
MR STEVEN WILLIAM JANSCH Dec 1978 British Director 2014-09-05 UNTIL 2023-04-07 RESIGNED
MS DOROTHY ANNE KELLAS Jan 1962 British Director 2018-04-23 UNTIL 2018-08-02 RESIGNED
DENISE LAVERTY Sep 1967 British Director 2021-03-25 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gilson Gray Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TC NOMINEES (NO. 3) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 2) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 4) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 5) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRINCES EXCHANGE (NOMINEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
PRINCES EXCHANGE (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TURCAN CONNELL (ISA NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
LEX ENERGY LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DUNDAS & WILSON CS LLP EDINBURGH Dissolved... DORMANT None Supplied
ADDLESHAW GODDARD (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied
BLACKADDERS LLP TAYSIDE Active FULL None Supplied
GILSON GRAY LLP EDINBURGH Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-03-2023 2 equity
Micro-entity Accounts - GILSON GRAY NOMINEES LIMITED 2019-12-28 31-03-2019 £2 equity
Micro-entity Accounts - GILSON GRAY NOMINEES LIMITED 2018-12-29 31-03-2018 £2 equity
Accounts Submission 2017-12-23 31-03-2017 £2 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £2 equity
Dormant Company Accounts - GILSON GRAY NOMINEES LIMITED 2015-12-18 31-03-2015 £2 equity

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