• UK
  • GILSON GRAY NOMINEES LIMITED - 29 Rutland Square, Edinburgh, EH1 2BW, United Kingdom

Company Information

Company registration number
SC473413
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Rutland Square
Edinburgh
EH1 2BW
29 Rutland Square, Edinburgh, EH1 2BW UK

Management

Managing Directors
ALEXANDER, David William
CLARK, Iain Kemley
CRIGHTON, Calum George
CUNNIFF, Philippa Jayne
DARLING, Craig Charles
DARROCH, Lindsay Duncan Gunn
DAVIES, Joe Alexander
DICK, Stephen Robert
FULTON, John Paul
GARIOCH, Alexander
GILSON, Glen Douglas
HAMILL, Derek
KELLY-GILMOUR, Donna Marie
LAVERTY, Denise Karen
MCCATHIE, Deborah Ann
MCKNIGHT, Lesley
MILLER, Graham Ramsay
NASH, Sally
ROBERTSON, Hugh Stuart
STEWART, Murray
WALKER, Rosemary Clare

Company Details

Type of Business
ltd
Incorporated
2014-03-25
Age Of Company
2014-03-25 10 years
SIC/NACE
74990

Ownership

Beneficial Owners
Gilson Gray Llp

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
984500SI806D4639E533
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-04-08
Last Date: 2023-03-25

GILSON GRAY NOMINEES LIMITED Company Description

GILSON GRAY NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC473413. Its current trading status is "live". It was registered 2014-03-25. It has declared SIC or NACE codes as "74990". It has 21 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 29 Rutland Square .
More information

Get GILSON GRAY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gilson Gray Nominees Limited - 29 Rutland Square, Edinburgh, EH1 2BW, United Kingdom

2014-03-25 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-12) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • accounts-with-accounts-type-dormant (2022-12-21) - AA

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-04) - AA

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • termination-director-company-with-name-termination-date (2021-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-27) - AA

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  • change-person-director-company-with-change-date (2019-06-04) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-28) - AA

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • accounts-with-accounts-type-dormant (2016-12-22) - AA

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  • accounts-with-accounts-type-dormant (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01

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  • incorporation-company (2014-03-25) - NEWINC

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