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Gilcomston Investments Limited

Gilcomston Investments Limited is an active company incorporated on 30 June 1976 with the registered office located in Aberdeen, City of Aberdeen. Gilcomston Investments Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC060295
Private limited company
Scottish Company
Age
49 years
Incorporated 30 June 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01224642722
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Joiner • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1941
Gilcomston Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilcomston Holdings Limited
Mr Alexander David Thomson, Graeme Alister Thomson, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Northcote Services Limited
Graeme Alister Thomson and LC Secretaries Limited are mutual people.
Active
Bamma Investments Limited
Mr Alexander David Thomson and LC Secretaries Limited are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.23M
Increased by £850K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.95M
Increased by £603K (+3%)
Total Liabilities
-£871K
Decreased by £118K (-12%)
Net Assets
£21.08M
Increased by £721K (+4%)
Debt Ratio (%)
4%
Decreased by 0.66% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Mr Alexander David Thomson Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Alexander David Thomson Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 27 May 2024
Director's details changed for Mr Alexander David Thomson on 2 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Alexander David Thomson on 26 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Registration of charge SC0602950011, created on 21 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Repayment History
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