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Gilcomston Holdings Limited

Gilcomston Holdings Limited is an active company incorporated on 5 May 2009 with the registered office located in Aberdeen, City of Aberdeen. Gilcomston Holdings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
SC359047
Private limited company
Scottish Company
Age
16 years
Incorporated 5 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 January 2026 (3 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
01224 647144
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1941
Director • British • Lives in Scotland • Born in Dec 1970
Mr Graeme Alister Thomson
PSC • British • Lives in Scotland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilcomston Investments 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£527
Same as previous period
Debt Ratio (%)
65%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 5 May 2025
Mr Graeme Alister Thomson Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mr Alexander David Thomson Details Changed
1 Year 5 Months Ago on 2 May 2024
Mr Alexander David Thomson (PSC) Details Changed
1 Year 5 Months Ago on 2 May 2024
Lc Secretaries Limited Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Mr Alexander David Thomson (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Alexander David Thomson Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Director's details changed for Mr Graeme Alister Thomson on 24 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 7 May 2024
Change of details for Mr Alexander David Thomson as a person with significant control on 2 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Alexander David Thomson on 2 May 2024
Submitted on 7 May 2024
Secretary's details changed for Lc Secretaries Limited on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Alexander David Thomson on 26 January 2024
Submitted on 26 Jan 2024
Change of details for Mr Alexander David Thomson as a person with significant control on 26 January 2024
Submitted on 26 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Repayment History
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