GILCOMSTON HOLDINGS LIMITED
GILCOMSTON HOLDINGS LIMITED is an active private limited company, incorporated on 5 May 2009. The nature of the business is Non-trading company. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. GILCOMSTON HOLDINGS LIMITED previously had the company name LEDGE 1076 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC359047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 02/06/2017 |
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Last Made Up Date | 05/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 11/11/2009 onwards:
GILCOMSTON HOLDINGS LIMITED
Prior to 11/11/2009:
LEDGE 1076 LIMITED
Directors
(The company's officers)
MR ALEXANDER DAVID THOMSON
(~82 year old British national)
EASTWOOD, BANCHORY, ABERDEENSHIRE, AB31 5HS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2009
MR GRAEME ALISTER THOMSON
(~53 year old British national)
THE BOTHY UPPER TERRYVALE, LYNE OF SKENE, DUNECHT, WESTHILL, ABERDEEN, AB32 7BS, SCOTLAND
- Current Director
- Gives occupation as JOINER
- Usually resident in SCOTLAND
Appointed on 15/03/2010
LC SECRETARIES LIMITED
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Appointed on 05/05/2009
Shareholders
(Persons of Significant Control)
Mr Graeme Alister Thomson
(~53 year old British national)
The Bothy, Upper Terryvale, Lyne Of Skene, Dunecht, Westhill, Aberdeen, AB32 7BS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alexander David Thomson
(~82 year old British national)
Eastwood, Banchory, Aberdeenshire, AB31 5HS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALEXANDER DAVID THOMSON
- MR ALEXANDER DAVID THOMSON
- MR ALEXANDER DAVID THOMSON
- MR GRAEME ALISTER THOMSON
- MR GRAEME ALISTER THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GILCOMSTON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of GILCOMSTON HOLDINGS LIMITED at local scale
Map of GILCOMSTON HOLDINGS LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)