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Gilson Gray Nominees Limited

Gilson Gray Nominees Limited is a dormant company incorporated on 25 March 2014 with the registered office located in Edinburgh, City of Edinburgh. Gilson Gray Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC473413
Private limited company
Scottish Company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Gilson Gray Nominees Limited
Contact
Address
29 Rutland Square
Edinburgh
EH1 2BW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
24
Shareholders
1
Controllers (PSC)
1
Mr Murray Stewart
Director • Solicitor • British • Lives in UK • Born in Mar 1980
Mr David William Alexander
Director • Solicitor • British • Lives in Scotland • Born in Apr 1974
Mr Stephen Robert Dick
Director • Solicitor • British • Lives in Scotland • Born in Aug 1972
Mr Glen Douglas Gilson
Director • Solicitor • British • Lives in Scotland • Born in Aug 1977
Mr Lindsay Duncan Gunn Darroch
Director • Solicitor • British • Lives in Scotland • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gilson Gray LLP
Mr David William Alexander, Craig Charles Darling, and 17 more are mutual people.
Active
GG NBP LLP
Mr David William Alexander, Mr Glen Douglas Gilson, and 2 more are mutual people.
Active
Gilson Gray (England) Limited
Mr Glen Douglas Gilson and Mr Alexander Garioch are mutual people.
Active
GG Ci LLP
Mr Glen Douglas Gilson and Mr Derek Hamill are mutual people.
Active
Tiree Investments Limited
Mr Lindsay Duncan Gunn Darroch is a mutual person.
Active
Goslin Estates Limited
Mr Glen Douglas Gilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Michael Alexander George Anderson Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr John William Crighton Kydd Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Richard Douglas Mckenzie Shepherd Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Cheryl Anne Edgar Appointed
1 Year 7 Months Ago on 1 Feb 2024
John Paul Fulton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Denise Karen Laverty Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Mar 2024
Termination of appointment of John Paul Fulton as a director on 1 January 2024
Submitted on 26 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Mr Michael Alexander George Anderson as a director on 1 February 2024
Submitted on 20 Feb 2024
Appointment of Mrs Cheryl Anne Edgar as a director on 1 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Richard Douglas Mckenzie Shepherd as a director on 1 February 2024
Submitted on 12 Feb 2024
Appointment of Mr John William Crighton Kydd as a director on 1 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Denise Karen Laverty as a director on 30 November 2023
Submitted on 7 Dec 2023
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Repayment History
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