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 Number | SC026803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/1949 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 180 BROOK STREET |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Postcode | DD5 2AJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)