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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 (9 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
01224 647144
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1970
Mr Alexander David Thomson
PSC • British • Lives in UK • Born in Sep 1941
Mr Graeme Alistair Thomson
PSC • British • Lives in Scotland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilcomston Investments Limited
LC Secretaries Limited and Graeme Alistair Thomson are mutual people.
Active
Northcote Services Limited
LC Secretaries Limited and Graeme Alistair Thomson 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
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega 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
Full Accounts Submitted
5 Days Ago on 29 Jan 2026
Mr Graeme Alistair Thomson Details Changed
15 Days Ago on 19 Jan 2026
Mr Graeme Alister Thomson (PSC) Details Changed
15 Days Ago on 19 Jan 2026
Alexander David Thomson Resigned
5 Months Ago on 16 Aug 2025
Confirmation Submitted
9 Months Ago on 5 May 2025
Mr Graeme Alister Thomson Details Changed
9 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 May 2024
Mr Alexander David Thomson Details Changed
1 Year 9 Months Ago on 2 May 2024
Mr Alexander David Thomson (PSC) Details Changed
1 Year 9 Months Ago on 2 May 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Jan 2026
Termination of appointment of Alexander David Thomson as a director on 16 August 2025
Submitted on 22 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Director's details changed for Mr Graeme Alistair Thomson on 19 January 2026
Submitted on 19 Jan 2026
Change of details for Mr Graeme Alister Thomson as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
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
Director's details changed for Mr Alexander David Thomson on 2 May 2024
Submitted on 7 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year