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James Gammell & Son Limited, EH29 9ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES GAMMELL & SON LIMITED

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

This company is commonly known as James Gammell & Son Limited. The company was founded 60 years ago and was given the registration number SC040633. The firm's registered office is in EDINBURGH. You can find them at Foxhall, Kirkliston, Edinburgh, . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:JAMES GAMMELL & SON LIMITED
Company Number:SC040633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1964
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER

Secretary01 October 2018Active
Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER

Director13 August 1992Active
Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER

Director-Active
Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER

Director13 August 1992Active
Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER

Director28 November 2014Active
Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER

Director28 November 2014Active
64 Queen Street, Edinburgh, EH2

Secretary14 May 1990Active
Alrick Glenisla, Blairgowrie, PH11 8PJ

Secretary19 May 1993Active
Rhymers Mill Cottage, Mill Road, Earlston, TD4 6DG

Secretary02 July 2003Active
Laguna, Murthly, Perth, PH1 4HE

Director-Active
Foxhall, Kirkliston, EH29 9ER

Director14 June 1996Active
Foxhall, Kirkliston, EH29 9ER

Director-Active
Greenlawdean House, Greenlaw, Berwickshire, TD10 6XP

Director20 September 2002Active
Greenlawdean House, Greenlaw, Duns, TD10 6XP

Director-Active

People with Significant Control

Mr James Edward Bowring Gammell
Notified on:14 June 2017
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Roderick Gammell
Notified on:14 June 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Foxhall, Kirkliston, Edinburgh, United Kingdom, EH29 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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