GILES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giles Holdings Limited. The company was founded 21 years ago and was given the registration number SC246391. The firm's registered office is in GLASGOW. You can find them at Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GILES HOLDINGS LIMITED
Company Number	:	SC246391
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2003
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT	Secretary	10 August 2018	Active
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT	Director	28 February 2017	Active
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT	Director	30 June 2018	Active
11 Ravelston House Grove, Edinburgh, EH4 3LT	Secretary	31 March 2004	Active
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG	Secretary	02 March 2008	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Secretary	09 July 2014	Active
279, St Stephen's House, Bath Street, Glasgow, G2 4JL	Corporate Nominee Secretary	25 March 2003	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Director	09 February 2015	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Director	17 March 2015	Active
11 Ravelston House Grove, Edinburgh, EH4 3LT	Director	24 October 2003	Active
18 The Barton, Cobham, KT11 2NJ	Director	24 October 2003	Active
33 Julian Lane, Glasgow, G12 0RU	Director	24 October 2003	Active
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG	Director	02 March 2008	Active
Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU	Director	28 July 2008	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Director	20 April 2012	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Director	31 January 2014	Active
6 Park Road, Saltcoats, KA21 5DH	Director	24 October 2003	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Director	26 January 2015	Active
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT	Director	28 February 2017	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Director	31 January 2014	Active
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT	Director	28 February 2017	Active
18 Southpark Road, Ayr, KA7 2TL	Director	24 October 2003	Active
171 Queen Victoria Drive, Glasgow, G14 9BP	Nominee Director	25 March 2003	Active

People with Significant Control

Quillco 227 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GILES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement