GILLIES OF BROUGHTY FERRY LIMITED

GILLIES OF BROUGHTY FERRY LIMITED is an active private limited company, incorporated on 26 January 1949. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Brook Street, Dundee. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. GILLIES OF BROUGHTY FERRY LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company NumberSC026803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1949
Country of OriginUnited Kingdom

Registered Office

Address Line 1180 BROOK STREET
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
PostcodeDD5 2AJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:
GILLIES OF BROUGHTY FERRY LIMITED

Directors

(The company's officers)
ALISTAIR DAVID PHILP
(~63 year old British national)
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Director
  • Gives occupation as HOUSE FURNISHER
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/1989
MR CHRISTOPHER PHILP
(~36 year old British national)
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Director
  • Gives occupation as DISTRIBUTION DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/01/2016
MR DAVID ANDREW PHILP
(~38 year old British national)
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2011
MR EWAN GILLIES PHILP
(~36 year old British national)
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2011
IAN ROBERT GILLIES PHILP
(~66 year old British national)
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Director
  • Gives occupation as HOUSE FURNISHER
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/1989
MR THOMAS PATRICK RODGERS
(~59 year old British national)
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/03/2016
MR EUAN STEWART WEBSTER
(~71 year old British national)
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/02/2012
MR THOMAS PATRICK RODGERS
180 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 2AJ
  • Current Secretary
Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)
Mr Ewan Gillies Philp
(~36 year old British national)
180, Brook Street, Broughty Ferry, Dundee, DD5 2AJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2023

Connections

(Shared officers)
  • MR THOMAS PATRICK RODGERS
EJWEB LIMITED
  • MR EUAN STEWART WEBSTER
FOODMEK LIMITED
  • MR EUAN STEWART WEBSTER
GRAMPIAN FURNISHERS LIMITED
  • MR ALISTAIR DAVID PHILP
  • MR IAN ROBERT GILLIES PHILP
  • MR THOMAS PATRICK RODGERS
  • MR THOMAS PATRICK RODGERS
  • ALISTAIR DAVID PHILP
  • IAN ROBERT GILLIES PHILP
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)

GILLIES OF BROUGHTY FERRY LIMITED: Maps

Maps show the location of the postcode of the registered office, DD5 2AJ.

Map of GILLIES OF BROUGHTY FERRY LIMITED at local scale
Map of GILLIES OF BROUGHTY FERRY LIMITED at local scale
Map of GILLIES OF BROUGHTY FERRY LIMITED at district scale
Map of GILLIES OF BROUGHTY FERRY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD5 2AJ

Other companies with registered offices in DD5 2AJ:

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)