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Gabriel Directors Ltd

Gabriel Directors Ltd is a dormant company incorporated on 23 January 2018 with the registered office located in Edinburgh, City of Edinburgh. Gabriel Directors Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC586572
Private limited company
Scottish Company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Wright, Johnston & Mackenzie 2nd Floor, The Capital Building
12-13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on 16 Jun 2025 (2 months ago)
Previous address was The Hatrack 144 st. Vincent Street Glasgow G2 5LQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Apr 1958
Director • British • Lives in Scotland • Born in Jul 1968
Director • British • Lives in Scotland • Born in Aug 1961
Director • Co Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabriel Investments Limited
Richard Baron Cooper, Leslie David Gaw, and 2 more are mutual people.
Active
Ebico Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
Interpac Ltd
Richard Baron Cooper is a mutual person.
Active
Sedbergh Hotel Enterprises Limited
Richard Guy Thomas Stenhouse is a mutual person.
Active
Watercycle Technologies Limited
Richard Baron Cooper is a mutual person.
Active
Albacom Limited
Richard Baron Cooper is a mutual person.
Active
Heliex Power Limited
Richard Baron Cooper is a mutual person.
Active
Nairn Improvement Community Enterprise
Magnus Paton Swanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Notification of PSC Statement
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Richard Baron Cooper Resigned
6 Months Ago on 5 Mar 2025
Gillian Anne Macaulay (PSC) Resigned
9 Months Ago on 27 Nov 2024
Gillian Anne Macaulay Resigned
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Magnus Paton Swanson Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from The Hatrack 144 st. Vincent Street Glasgow G2 5LQ Scotland to C/O Wright, Johnston & Mackenzie 2nd Floor, the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 16 June 2025
Submitted on 16 Jun 2025
Cessation of Gillian Anne Macaulay as a person with significant control on 27 November 2024
Submitted on 2 Apr 2025
Termination of appointment of Richard Baron Cooper as a director on 5 March 2025
Submitted on 2 Apr 2025
Notification of a person with significant control statement
Submitted on 2 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Gillian Anne Macaulay as a director on 27 November 2024
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Sep 2024
Appointment of Mr Magnus Paton Swanson as a director on 10 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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