GL ATTRACTIONS LIMITED

Overview

Company Name	GL ATTRACTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145541
Jurisdiction	Scotland
Date of Creation	Jul 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GL ATTRACTIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GL ATTRACTIONS LIMITED located?

Registered Office Address	C/O Gilson Gray Llp 160 West George Street G2 2HG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GL ATTRACTIONS LIMITED?

Previous Company Names
Company Name	From	Until
G & L INVESTMENTS LIMITED	Nov 22, 1993	Nov 22, 1993
GOLDSUDDEN LIMITED	Jul 20, 1993	Jul 20, 1993

What are the latest accounts for GL ATTRACTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GL ATTRACTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for GL ATTRACTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a medium company made up to Mar 31, 2025	29 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Feb 14, 2025	Registration of charge SC1455410015, created on Feb 11, 2025	7 pages	MR01

Feb 07, 2025	Registration of charge SC1455410014, created on Feb 03, 2025	14 pages	MR01

Feb 06, 2025	Termination of appointment of Mfmac Secretaries Limited as a secretary on Jan 31, 2025	1 pages	TM02

Feb 06, 2025	Notification of Gold Brothers Group Limited as a person with significant control on Jan 31, 2025	2 pages	PSC02

Feb 05, 2025	Cessation of Surinder Singh as a person with significant control on Jan 31, 2025	1 pages	PSC07

Feb 05, 2025	Cessation of Dildar Singh as a person with significant control on Jan 31, 2025	1 pages	PSC07

Feb 05, 2025	Cessation of Galab Singh as a person with significant control on Jan 31, 2025	1 pages	PSC07

Jan 21, 2025	Notification of Galab Singh as a person with significant control on Jul 02, 2016	2 pages	PSC01

Jan 21, 2025	Notification of Dildar Singh as a person with significant control on Jul 02, 2016	2 pages	PSC01

Jan 21, 2025	Change of details for Mr Surinder Singh as a person with significant control on Jul 02, 2016	2 pages	PSC04

Jan 13, 2025	Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024	1 pages	CH04

Dec 23, 2024	Accounts for a medium company made up to Mar 31, 2024	25 pages	AA

Sep 23, 2024	Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG on Sep 23, 2024	1 pages	AD01

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a medium company made up to Mar 31, 2023	26 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Appointment of Morton Fraser Secretaries Limited as a secretary on Sep 02, 2020	2 pages	AP04

Jun 12, 2023	Termination of appointment of Mary Roberta Leslie as a secretary on May 31, 2023	1 pages	TM02

Mar 30, 2023	Full accounts made up to Mar 31, 2022	26 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Full accounts made up to Mar 31, 2021	27 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of GL ATTRACTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SINGH, Dildar

May 02, 2007

Director

High Street

KY1 1JT Kirkcaldy

234-242

Scotland

United Kingdom

British

1982-10

121314270001

SINGH, Galab

May 02, 2007

Director

High Street

KY1 1JT Kirkcaldy

234-242

Scotland

British

1977-7

98079760001

SINGH, Surinder

May 02, 2007

Director

High Street

KY1 1JT Kirkcaldy

234-242

Scotland

British

1962-10

98079820001

DUNCAN, Dorothy Agnes Lind

Nov 13, 1997

Aug 07, 1999

Secretary

PO BOX 2436

8064

Paphos

Cyprus

Scottish

55739570003

DUNCAN, Lynzi

Aug 07, 1999

May 02, 2007

Secretary

37 Groathill Avenue

EH4 2LZ Edinburgh

Midlothian

British

66257940003

LESLIE, Mary Roberta

May 02, 2007

May 31, 2023

Secretary

37 Hayfield Road

KY1 2JP Kirkcaldy

Fife

British

98079850001

NICHOLSBY, Lorna Marion

Nov 15, 1993

Nov 07, 1997

Secretary

Fleming Lodge

3 Cammo Walk

EH4 8AN Edinburgh

Midlothian

British

6507740003

MFMAC SECRETARIES LIMITED

Sep 02, 2020

Jan 31, 2025

Secretary

9 Haymarket Square

EH3 8RY Edinburgh

Level 5

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800033

TM COMPANY SERVICES LIMITED

Jul 20, 1993

Nov 15, 1993

Nominee Secretary

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003420001

DUNCAN, Dorothy Agnes Lind

Nov 13, 1997

May 02, 2007

Director

125 Craighill Avenue

EH4 2NB Edinburgh

Scottish

1952-3

55739570004

DUNCAN, William Morrison

Nov 07, 1997

Aug 07, 1999

Director

PO BOX 2436

8064

Paphos

Cyprus

British

1946-3

55739730003

DUNCAN, William Morrison

Aug 29, 1995

Oct 29, 1997

Director

68b East Trinity Road

EH5 3EY Edinburgh

British

1946-3

55739730001

DUNCAN (JUNIOR), William Morrison

Aug 01, 2001

May 02, 2007

Director

2 Starbank Road

Newhaven

EH5 3BN Edinburgh

Midlothian

British

1975-11

54872570001

DUNCAN (JUNIOR), William Morrison

Sep 25, 1997

Oct 29, 1997

Director

2 Starbank Road

Newhaven

EH5 3BN Edinburgh

Midlothian

British

1975-11

54872570001

NICHOLSBY, Geoffrey

Nov 15, 1993

Nov 07, 1997

Director

Fleming Lodge

3 Cammo Walk

EH4 8AN Edinburgh

Midlothian

Scotland

British

1946-10

177920003

NICHOLSBY, Lorna Marion

Nov 15, 1993

Nov 07, 1997

Director

Fleming Lodge

3 Cammo Walk

EH4 8AN Edinburgh

Midlothian

Scotland

British

1950-9

6507740003

ORR, David Slater

Aug 29, 1995

Sep 05, 1997

Director

117 Caiyside

EH10 7HR Edinburgh

Midlothian

Scotland

British

1951-6

507470001

TM COMPANY SERVICES LIMITED

Jul 20, 1993

Nov 15, 1993

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

TM COMPANY SERVICES LIMITED

Jul 20, 1993

Nov 15, 1993

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GL ATTRACTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gold Brothers Group Limited

Jan 31, 2025

West George Street

G2 2HG Glasgow

C/O Gilson Gray Llp, 160

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc660581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Surinder Singh

Jul 02, 2016

160 West George Street

G2 2HG Glasgow

C/O Gilson Gray Llp

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Dildar Singh

Jul 02, 2016

160 West George Street

G2 2HG Glasgow

C/O Gilson Gray Llp

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Galab Singh

Jul 02, 2016

160 West George Street

G2 2HG Glasgow

C/O Gilson Gray Llp

Scotland

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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