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Gilmour Tools (Holdings) Limited

Gilmour Tools (Holdings) Limited is an active company incorporated on 12 June 2001 with the registered office located in Larkhall, Lanarkshire. Gilmour Tools (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC220143
Private limited company
Scottish Company
Age
24 years
Incorporated 12 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Baird Avenue
Strutherhill Industrial Estate
Larkhall
South Lanarkshire
ML9 2PJ
Same address for the past 24 years
Telephone
01698884856
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Company Secretary • British
Director • British • Lives in UK • Born in Mar 1993
Director • Engineer • British • Lives in Scotland • Born in Dec 1968
Renovo Solutions Limited
PSC
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Mutual Companies
Renovo Solutions Limited
Antony William Richard Gray is a mutual person.
Active
Renovo Tool Co Limited
Antony William Richard Gray is a mutual person.
Active
Renovo T C UK Limited
Antony William Richard Gray is a mutual person.
Active
Gilmour Tooling Limited
Antony William Richard Gray is a mutual person.
Active
Renovo Tool Group Limited
Antony William Richard Gray is a mutual person.
Active
Gilmour Tools Limited
Linda Gilmour and Gary Gilmour are mutual people.
Dissolved
Elysian Fuels 11 LLP
Gary Gilmour is a mutual person.
Dissolved
Elysian Fuels 19 LLP
Gary Gilmour is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.2K
Increased by £40.25K (+224%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£778.27K
Increased by £15.58K (+2%)
Total Liabilities
-£259.02K
Decreased by £318.2K (-55%)
Net Assets
£519.25K
Increased by £333.77K (+180%)
Debt Ratio (%)
33%
Decreased by 42.4% (-56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Renovo Solutions Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Linda Gilmour (PSC) Resigned
5 Months Ago on 1 Apr 2025
Gary Gilmour (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr Antony William Richard Gray Appointed
5 Months Ago on 1 Apr 2025
Linda Gilmour Resigned
5 Months Ago on 1 Apr 2025
Linda Gilmour Resigned
5 Months Ago on 1 Apr 2025
Gary Gilmour Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 17 Jun 2025
Registration of charge SC2201430003, created on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Gary Gilmour as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Notification of Renovo Solutions Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Linda Gilmour as a secretary on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Antony William Richard Gray as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Linda Gilmour as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Gary Gilmour as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Linda Gilmour as a director on 1 April 2025
Submitted on 3 Apr 2025
Annual return made up to 12 June 2003 with full list of shareholders
Submitted on 18 Mar 2025
Repayment History
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