GILN HOLDINGS LTD

GILN HOLDINGS LTD is an active private limited company, incorporated on 28 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GILN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC727759
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 12 HILL STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 3JZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date25/04/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GILN HOLDINGS LTD

Directors

(The company's officers)
DR EWAN JAMES GILLON
(~54 year old British national)
5A COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/03/2022
MRS JULIA GILLON
(~54 year old British national)
5A COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/03/2022

Shareholders

(Persons of Significant Control)
Mrs Julia Gillon
(~54 year old British national)
5a, Coates Crescent, Edinburgh, EH3 7AL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2022
Dr Ewan James Gillon
(~54 year old British national)
5a, Coates Crescent, Edinburgh, EH3 7AL, United Kingdom
  • 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 28/03/2022

Connections

(Shared officers)
  • DR EWAN GILLON
  • MRS JULIA GILLON
  • DR EWAN JAMES GILLON
  • MRS JULIA GILLON
  • MRS JULIA GILLON
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)

GILN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EH2 3JZ.

Map of GILN HOLDINGS LTD at local scale
Map of GILN HOLDINGS LTD at local scale
Map of GILN HOLDINGS LTD at district scale
Map of GILN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 3JZ

Other companies with registered offices in EH2 3JZ:

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)