GILLILAND NEILSON BROWN LIMITED

Overview

Company Name	GILLILAND NEILSON BROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212532
Jurisdiction	Scotland
Date of Creation	Nov 03, 2000

Summary

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

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 Address	No

What were the previous names of GILLILAND NEILSON BROWN LIMITED?

Previous Company Names
Company Name	From	Until
GILLILAND & COMPANY FINANCIAL SERVICES LIMITED	Nov 03, 2000	Nov 03, 2000

What are the latest accounts for GILLILAND NEILSON BROWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for GILLILAND NEILSON BROWN LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

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

1 pages

PSC07

Mar 20, 2025

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

2 pages

PSC02

Mar 19, 2025

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

1 pages

PSC07

Mar 19, 2025

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

1 pages

PSC07

Nov 07, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Nov 10, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Oct 04, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Dec 20, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Dec 07, 2022

Confirmation statement made on Nov 03, 2022 with updates

4 pages

CS01

Dec 08, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Nov 22, 2021

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

Capital: GBP 32,500

6 pages

SH01

Nov 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Nov 10, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Total exemption full accounts made up to Dec 31, 2019

9 pages

Nov 06, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Confirmation statement made on Nov 03, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Nov 09, 2018

Confirmation statement made on Nov 03, 2018 with updates

4 pages

CS01

Nov 09, 2018

Director's details changed for Mr Alan Graham Woods on Nov 02, 2018

2 pages

CH01

Nov 09, 2018

Director's details changed for Mrs Ailsa Anne Will Brown on Nov 02, 2018

2 pages

CH01

Nov 09, 2018

Director's details changed for Mr Richard Gilliland on Nov 02, 2018

2 pages

CH01

Nov 09, 2018

Secretary's details changed for Mr Alan Graham Woods on Nov 02, 2018

1 pages

CH03

Oct 03, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Apr 09, 2018

Statement of capital following an allotment of shares on Mar 28, 2018

Capital: GBP 31,765

6 pages

SH01

View All Filings

Who are the officers of GILLILAND NEILSON BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Alan Graham 216 West George Street Glasgow G2 2PQ	Nov 03, 2000		Secretary	216 West George Street Glasgow G2 2PQ		British		Chartered Accountant	68400060001
BROWN, Ailsa Anne Will 216 West George Street Glasgow G2 2PQ	Jan 03, 2001		Director	216 West George Street Glasgow G2 2PQ	Scotland	British	1964-5	Financial Advisor	43327000001
GILLILAND, Richard 216 West George Street Glasgow G2 2PQ	Nov 03, 2000		Director	216 West George Street Glasgow G2 2PQ	Scotland	British	1958-1	Chartered Accountant	859170006
MASON, Steven 216 West George Street Glasgow G2 2PQ	Jun 12, 2017		Director	216 West George Street Glasgow G2 2PQ	Scotland	British	1969-3	Financial Advisor	233465770001
WOODS, Alan Graham 216 West George Street Glasgow G2 2PQ	Nov 03, 2000		Director	216 West George Street Glasgow G2 2PQ	Scotland	British	1963-1	Chartered Accountant	68400060001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 03, 2000	Nov 03, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
SCOTT, Aileen G/R 117 Fotheringay Road Pollockshields G41 4LG Glasgow	Nov 03, 2000	May 31, 2001	Director	G/R 117 Fotheringay Road Pollockshields G41 4LG Glasgow		British	1970-10	Tax Advisor	73858760001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 03, 2000	Nov 03, 2000	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

Name

Notified On

Address

Ceased

Gnb Holdings Lmiited

Apr 28, 2022

West George Street

G2 2PQ Glasgow

216

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc724967

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

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

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

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

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