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Gillies Of Broughty Ferry Limited

Gillies Of Broughty Ferry Limited is an active company incorporated on 26 January 1949 with the registered office located in Dundee, City of Dundee. Gillies Of Broughty Ferry Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
SC026803
Private limited company
Scottish Company
Age
76 years
Incorporated 26 January 1949
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
180 Brook Street
Broughty Ferry
Dundee
DD5 2AJ
Same address since incorporation
Telephone
01382477281
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in May 1964
Director • PSC • British • Lives in Scotland • Born in May 1987
Director • Distribution Director • British • Lives in Scotland • Born in May 1987
Director • House Furnisher • British • Lives in Scotland • Born in Oct 1957
Director • House Furnisher • British • Lives in Scotland • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Grampian Furnishers Limited
Mr Alistair David Philp, Mr Ian Robert Gillies Philp, and 1 more are mutual people.
Active
Scandinavian Interiors Limited
Mr Alistair David Philp and Mr Ian Robert Gillies Philp are mutual people.
Active
Morton Properties (Dundee) Limited
Mr Thomas Patrick Rodgers is a mutual person.
Active
Carpet King (Dundee) Limited
Mr Thomas Patrick Rodgers is a mutual person.
Active
Foodmek Limited
Mr Euan Stewart Webster is a mutual person.
Liquidation
Ejweb Limited
Mr Euan Stewart Webster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.62M
Increased by £1.04M (+19%)
Turnover
£23.34M
Decreased by £1.23M (-5%)
Employees
198
Decreased by 3 (-1%)
Total Assets
£29.08M
Increased by £536K (+2%)
Total Liabilities
-£5.24M
Increased by £127K (+2%)
Net Assets
£23.84M
Increased by £409K (+2%)
Debt Ratio (%)
18%
Increased by 0.11% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Ewan Gillies Philp (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
Sheila Margaret Philp (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 26 May 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 August 2023
Submitted on 30 May 2024
Cessation of Sheila Margaret Philp as a person with significant control on 23 March 2023
Submitted on 1 Jun 2023
Notification of Ewan Gillies Philp as a person with significant control on 23 March 2023
Submitted on 1 Jun 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 1 Jun 2023
Full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 30 May 2022
Full accounts made up to 31 August 2021
Submitted on 30 May 2022
Repayment History
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