GILSON GRAY NOMINEES LIMITED
GILSON GRAY NOMINEES LIMITED is an active private limited company, incorporated on 25 March 2014. The nature of the business is Non-trading company. The company's registered office is on Rutland Square, 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: Dormant. GILSON GRAY NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC473413 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/03/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 29 RUTLAND SQUARE |
|---|---|
| Post Town | EDINBURGH |
| Postcode | EH1 2BW |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 08/04/2025 |
|---|---|
| Last Made Up Date | 25/03/2024 |
Return
| Next Due Date | 22/04/2017 |
|---|---|
| Last Made Up Date | 25/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GILSON GRAY NOMINEES LIMITED
Directors
(The company's officers)
MR DAVID WILLIAM ALEXANDER
(~50 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 05/09/2014
MR MICHAEL ALEXANDER GEORGE ANDERSON
(~51 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR IAIN KEMLEY CLARK
(~54 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 19/03/2018
MR CALUM GEORGE CRIGHTON
(~42 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 25/03/2021
MRS PHILIPPA JAYNE CUNNIFF
(~49 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 19/03/2018
CRAIG CHARLES DARLING
(~58 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2014
MR LINDSAY DUNCAN GUNN DARROCH
(~53 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 25/03/2021
MR JOE ALEXANDER DAVIES
(~33 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MR STEPHEN ROBERT DICK
(~51 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 04/10/2022
MRS CHERYL ANNE EDGAR
(~56 year old British national)
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
Connections
(Shared officers)
ABERDEIN CONSIDINE LLP
- MR LINDSAY DUNCAN GUNN DARROCH
ABERDEIN CONSIDINE TRUSTEES LIMITED
- MR LINDSAY DUNCAN GUNN DARROCH
EDINBURGH CITIZENS ADVICE BUREAU
- MISS DOROTHY ANNE KELLAS
- MR GLEN DOUGLAS GILSON
- MR DEREK HAMILL
- MR DAVID WILLIAM ALEXANDER
- MR GLEN DOUGLAS GILSON
- MR DEREK HAMILL
- MISS DOROTHY ANNE KELLAS
- MR ALEXANDER GARIOCH
Source: Companies House
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)
GILSON GRAY NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2BW.
Map of GILSON GRAY NOMINEES LIMITED at local scale
Map of GILSON GRAY NOMINEES 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 EH1 2BW
Other companies with registered offices in EH1 2BW:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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