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GILSON GRAY NOMINEES LIMITED

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

This company is commonly known as Gilson Gray Nominees Limited. The company was founded 10 years ago and was given the registration number SC473413. The firm's registered office is in EDINBURGH. You can find them at 29 Rutland Square, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GILSON GRAY NOMINEES LIMITED
Company Number:SC473413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Rutland Square, Edinburgh, EH1 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director01 February 2024Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 March 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director25 March 2021Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 March 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director25 March 2021Active
29, Rutland Square, Edinburgh, EH1 2BW

Director01 March 2022Active
29, Rutland Square, Edinburgh, EH1 2BW

Director04 October 2022Active
29, Rutland Square, Edinburgh, EH1 2BW

Director01 February 2024Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 March 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director25 March 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director23 September 2020Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 March 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director01 February 2024Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 March 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director30 March 2023Active
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director01 May 2019Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 March 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director01 February 2024Active
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 March 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director19 June 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director02 November 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director01 May 2019Active
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active
29, Rutland Square, Edinburgh, EH1 2BW

Director23 April 2018Active
29, Rutland Square, Edinburgh, EH1 2BW

Director25 March 2021Active
29, Rutland Square, Edinburgh, EH1 2BW

Director05 September 2014Active

People with Significant Control

Gilson Gray Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:29, Rutland Square, Edinburgh, Scotland, EH1 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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