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GILLILAND NEILSON BROWN LIMITED

GILLILAND NEILSON BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGILLILAND NEILSON BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212532
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILLILAND NEILSON BROWN LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GILLILAND NEILSON BROWN LIMITED located?

    Registered Office Address
    216 West George Street
    Glasgow
    G2 2PQ
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLILAND NEILSON BROWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILLILAND & COMPANY FINANCIAL SERVICES LIMITEDNov 03, 2000Nov 03, 2000

    What are the latest accounts for GILLILAND NEILSON BROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GILLILAND NEILSON BROWN LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for GILLILAND NEILSON BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Sg Acquisitions Limited as a person with significant control on Mar 21, 2025

    		2 pagesPSC02

    Termination of appointment of Alan Graham Woods as a director on Mar 21, 2025

    		1 pagesTM01

    Termination of appointment of Richard Gilliland as a director on Mar 21, 2025

    		1 pagesTM01

    Termination of appointment of Alan Graham Woods as a secretary on Mar 21, 2025

    		1 pagesTM02

    Cessation of Gnb Holdings Lmiited as a person with significant control on Mar 21, 2025

    		1 pagesPSC07

    Registration of charge SC2125320001, created on Mar 24, 2025

    		30 pagesMR01

    Registration of charge SC2125320002, created on Mar 24, 2025

    		28 pagesMR01

    Cessation of Ailsa Anne Will Brown as a person with significant control on Apr 28, 2022

    		1 pagesPSC07

    Notification of Gnb Holdings Lmiited as a person with significant control on Apr 28, 2022

    		2 pagesPSC02

    Cessation of Alan Graham Woods as a person with significant control on Apr 28, 2022

    		1 pagesPSC07

    Cessation of Richard Gilliland as a person with significant control on Apr 28, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2021

    • Capital: GBP 32,500
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of GILLILAND NEILSON BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ailsa Anne Will
    216 West George Street
    Glasgow
    G2 2PQ
    		Director
    216 West George Street
    Glasgow
    G2 2PQ
    		ScotlandBritishFinancial Advisor43327000001
    MASON, Steven
    216 West George Street
    Glasgow
    G2 2PQ
    		Director
    216 West George Street
    Glasgow
    G2 2PQ
    		ScotlandBritishFinancial Advisor233465770001
    WOODS, Alan Graham
    216 West George Street
    Glasgow
    G2 2PQ
    		Secretary
    216 West George Street
    Glasgow
    G2 2PQ
    		BritishChartered Accountant68400060001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GILLILAND, Richard
    216 West George Street
    Glasgow
    G2 2PQ
    		Director
    216 West George Street
    Glasgow
    G2 2PQ
    		ScotlandBritishChartered Accountant859170006
    SCOTT, Aileen
    G/R 117 Fotheringay Road
    Pollockshields
    G41 4LG Glasgow
    		Director
    G/R 117 Fotheringay Road
    Pollockshields
    G41 4LG Glasgow
    		BritishTax Advisor73858760001
    WOODS, Alan Graham
    216 West George Street
    Glasgow
    G2 2PQ
    		Director
    216 West George Street
    Glasgow
    G2 2PQ
    		ScotlandBritishChartered Accountant68400060001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILLILAND NEILSON BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sg Acquisitions Limited
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Mar 21, 2025
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScotland
    Registration NumberSc833951
    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.
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Apr 28, 2022
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc724967
    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 Richard Gilliland
    216 West George Street
    Glasgow
    G2 2PQ
    		Apr 06, 2016
    216 West George Street
    Glasgow
    G2 2PQ
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Ailsa Anne Will Brown
    216 West George Street
    Glasgow
    G2 2PQ
    		Apr 06, 2016
    216 West George Street
    Glasgow
    G2 2PQ
    		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 company.
    Mr Alan Graham Woods
    216 West George Street
    Glasgow
    G2 2PQ
    		Apr 06, 2016
    216 West George Street
    Glasgow
    G2 2PQ
    		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 company.
    View Detailed Information on Persons with Significant Control

    Does GILLILAND NEILSON BROWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2025
    Delivered On Mar 31, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Oaknorth Bank PLC
    Transactions
    • Mar 31, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 24, 2025
    Delivered On Mar 31, 2025
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank PLC
    Transactions
    • Mar 31, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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.
    • license: CC0