Gilson Gray Nominees started in year 2014 as Private Limited Company with registration number SC473413. The Gilson Gray Nominees company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 29 Rutland Square. Postal code: EH1 2BW.
The firm has 25 directors, namely Michael A., Richard S. and Cheryl E. and others. Of them, Glen G. has been with the company the longest, being appointed on 25 March 2014 and Michael A. and Richard S. and Cheryl E. and John K. have been with the company for the least time - from 1 February 2024. As of 25 April 2024, there were 7 ex directors - Denise L., Euan F. and others listed below. There were no ex secretaries.
| Office Address | 29 Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2BW |
| Country of origin | United Kingdom |
| Registration Number | SC473413 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 05 September 2014
Position: Director
Appointed: 05 September 2014
Position: Director
Appointed: 05 September 2014
Position: Director
Appointed: 05 September 2014
Position: Director
Appointed: 05 September 2014
Position: Director
Appointed: 25 March 2014
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Gilson Gray Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gilson Gray Llp
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 2 | 2 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/01. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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