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Gilson Gray LLP

Gilson Gray LLP is an active company incorporated on 9 January 2014 with the registered office located in Edinburgh, City of Edinburgh. Gilson Gray LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SO304731
Limited liability partnership
Age
11 years
Incorporated 9 January 2014
Size
Unreported
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
29 Rutland Square
Edinburgh
EH1 2BW
Same address for the past 11 years
Telephone
01315165354
Email
Available in Endole App
People
Officers
25
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in Scotland • Born in Aug 1977
British • Lives in Scotland • Born in Jan 1977
Lives in UK • Born in Apr 1991
British • Lives in Scotland • Born in Jan 1971
British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilson Gray Nominees Limited
Mr David William Alexander, Mr Iain Kemley Clark, and 17 more are mutual people.
Active
GG NBP LLP
Mr David William Alexander, Mr Glen Douglas Gilson, and 1 more are mutual people.
Active
Gilson Gray (England) Limited
Mr Alexander Garioch and Mr Glen Douglas Gilson are mutual people.
Active
GG Ci LLP
Mr Glen Douglas Gilson and Mr Derek Hamill are mutual people.
Active
Matnic Limited
Mr Richard Douglas McKenzie Shepherd is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £546K (+21%)
Turnover
£32.03M
Increased by £9.6M (+43%)
Employees
351
Increased by 108 (+44%)
Total Assets
£26.82M
Increased by £2.28M (+9%)
Total Liabilities
-£20.44M
Increased by £144K (+1%)
Net Assets
£6.38M
Increased by £2.14M (+50%)
Debt Ratio (%)
76%
Decreased by 6.5% (-8%)
Latest Activity
Mr Iain Harry Grant Appointed
3 Months Ago on 1 Jun 2025
Group Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 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
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 1 Nov 2023
Keith Downie Anderson Resigned
2 Years Ago on 31 Aug 2023
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Documents
Appointment of Mr Iain Harry Grant as a member on 1 June 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 15 May 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 10 Jun 2024
Termination of appointment of John Paul Fulton as a member on 1 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Denise Karen Laverty as a member on 30 November 2023
Submitted on 7 Dec 2023
Registration of charge SO3047310003, created on 1 November 2023
Submitted on 2 Nov 2023
Satisfaction of charge SO3047310002 in full
Submitted on 1 Nov 2023
Termination of appointment of Keith Downie Anderson as a member on 31 August 2023
Submitted on 12 Sep 2023
Repayment History
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