G L (EDINBURGH) LIMITED

Overview

Company Name	G L (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200070
Jurisdiction	Scotland
Date of Creation	Sep 21, 1999

Summary

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

What is the purpose of G L (EDINBURGH) LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is G L (EDINBURGH) LIMITED located?

Registered Office Address	87 Comely Bank Avenue EH4 1EU Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for G L (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for G L (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for G L (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Oct 23, 2024	Notification of Gl (Edinburgh) (Holdings) Limited as a person with significant control on Oct 23, 2024	2 pages	PSC02

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with updates	5 pages	CS01

Oct 23, 2024	Change of details for Mr Stephen William Lewis as a person with significant control on Oct 23, 2024	2 pages	PSC04

Sep 30, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Appointment of Andrew Gordon Robertson as a director on Jun 03, 2024	2 pages	AP01

Jun 03, 2024	Appointment of Ewan Lusk as a director on Jun 03, 2024	2 pages	AP01

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 21, 2023 with updates	5 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Oct 25, 2022	Confirmation statement made on Sep 21, 2022 with updates	5 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Feb 04, 2020	Amended total exemption full accounts made up to Apr 30, 2019	8 pages	AAMD

Jan 24, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Oct 18, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Feb 08, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Oct 17, 2016	Confirmation statement made on Sep 21, 2016 with updates	5 pages	CS01

Oct 07, 2016	Termination of appointment of Johnston Smillie as a secretary on Aug 23, 2016	2 pages	TM02

View All Filings

Who are the officers of G L (EDINBURGH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEWIS, Gillian Helen

Sep 21, 1999

Director

87 Comely Bank Avenue

EH4 1EU Edinburgh

Midlothian

United Kingdom

British

1972-8

Secretary

67217710001

LEWIS, Stephen William

Sep 21, 1999

Director

87 Comely Bank Avenue

EH4 1EU Edinburgh

Midlothian

United Kingdom

British

1961-7

Surveyor

67217650001

LUSK, Ewan

Jun 03, 2024

Director

Comely Bank Avenue

EH4 1EU Edinburgh

United Kingdom

Scotland

British

1976-12

Surveyor

323686320001

ROBERTSON, Andrew Gordon

Jun 03, 2024

Director

Comely Bank Avenue

EH4 1EU Edinburgh

United Kingdom

Scotland

British

1977-8

Surveyor

323686330001

CAMPBELL, Mark Joseph

Sep 21, 1999

Sep 21, 2006

Secretary

6/12 Powderhall Rigg

EH7 4GA Edinburgh

British

67217670003

BELL & SCOTTS

Sep 21, 1999

Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

66108740002

JOHNSTON SMILLIE

Sep 21, 2006

Aug 23, 2016

Secretary

Redheughs Rigg

EH12 9DQ Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC277435

98127590001

BELL & SCOTTS

Sep 21, 1999

Director

16 Hill Street

EH2 3LD Edinburgh

Midlothian

66108740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G L (EDINBURGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gl (Edinburgh) (Holdings) Limited

Oct 23, 2024

EH12 9EG Edinburgh

5 South Gyle Crescent Lane

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc819639

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Stephen William Lewis

Apr 06, 2016

Comely Bank Avenue

EH4 1EU Edinburgh

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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