ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gillanders Motors Limited

Gillanders Motors Limited is an active company incorporated on 27 September 1999 with the registered office located in Aberdeen, City of Aberdeen. Gillanders Motors Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
SC200277
Private limited company
Scottish Company
Age
26 years
Incorporated 27 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (27 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ker-An House Wellington Circle
Altens
Aberdeen
AB12 3JG
United Kingdom
Address changed on 1 Oct 2024 (1 year ago)
Previous address was Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN
Telephone
01779479777
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in Scotland • Born in Nov 1948
Director • British • Lives in Scotland • Born in Jan 1947
Director • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ker-An Properties Limited
LC Secretaries Limited, Christopher Edward Antczak, and 2 more are mutual people.
Active
Dales Farms (Scotland) Limited
Christopher Edward Antczak, LC Secretaries Limited, and 1 more are mutual people.
Active
Shirlaws Limited
LC Secretaries Limited and Christopher Edward Antczak are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£935K
Increased by £86K (+10%)
Turnover
£17.71M
Decreased by £4.26M (-19%)
Employees
46
Decreased by 7 (-13%)
Total Assets
£4.99M
Decreased by £631K (-11%)
Total Liabilities
-£3.89M
Decreased by £75K (-2%)
Net Assets
£1.1M
Decreased by £556K (-34%)
Debt Ratio (%)
78%
Increased by 7.42% (+11%)
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Group Accounts Submitted
25 Days Ago on 29 Sep 2025
Robert David Anderson Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Mrs Kerry Ann Antczak (PSC) Details Changed
1 Year Ago on 27 Sep 2024
Mr Christopher Edward Antczak (PSC) Details Changed
1 Year Ago on 27 Sep 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Group Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Get Credit Report
Discover Gillanders Motors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Robert David Anderson as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Mr Christopher Edward Antczak as a person with significant control on 27 September 2024
Submitted on 1 Oct 2024
Registered office address changed from Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mrs Kerry Ann Antczak as a person with significant control on 27 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year