GABRIEL INVESTMENTS LIMITED
Overview
| Company Name | GABRIEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC409819 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GABRIEL INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GABRIEL INVESTMENTS LIMITED located?
| Registered Office Address | C/O Wright, Johnston & Mackenzie 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GABRIEL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GABRIEL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for GABRIEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Wright, Johnston & Mackenzie 2nd Floor, the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie 12 Hope Street Edinburgh EH2 4DB on Dec 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Hatrack 144 st Vincent Street Glasgow G2 5LQ Scotland to C/O Wright, Johnston & Mackenzie 2nd Floor, the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on Jun 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Baron Cooper as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gillian Anne Macaulay as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Magnus Paton Swanson as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Nicholas Christopher Kuenssberg as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registered office address changed from 144 the Hatrack 144 st Vincent Street Glasgow G2 5LQ Scotland to The Hatrack 144 st Vincent Street Glasgow G2 5LQ on Jan 18, 2022 | 1 pages | AD01 | ||
Registered office address changed from 50 Richmond Street Glasgow G1 1XP to 144 the Hatrack 144 st Vincent Street Glasgow G2 5LQ on Jan 18, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Christopher Dwelly Kuenssberg on May 14, 2021 | 2 pages | CH01 | ||
Appointment of Mr Richard Guy Thomas Stenhouse as a director on May 14, 2021 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Richard Baron Cooper as a director on May 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Leslie David Gaw as a director on May 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director on May 14, 2021 | 2 pages | AP01 | ||
Cessation of Strathclyde University Incubator Limited as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||
Who are the officers of GABRIEL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAW, Leslie David | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | Scotland | British | 188282810001 | |||||
| ROSS, Lynne | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | Scotland | British | 262517250001 | |||||
| STENHOUSE, Richard Guy Thomas | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | Scotland | British | 242493920001 | |||||
| SWANSON, Magnus Paton | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | Scotland | British | 57755650001 | |||||
| ANDERSON, John Crawford | Director | 50 Richmond Street G1 1XP Glasgow 4th Floor Scotland | Scotland | British | 44787900001 | |||||
| COOPER, Richard Baron | Director | 144 St Vincent Street G2 5LQ Glasgow The Hatrack Scotland | Scotland | British | 109978230002 | |||||
| KUENSSBERG, Nicholas Christopher | Director | Richmond Street G1 1XP Glasgow 50 | Scotland | British | 104200003 | |||||
| MACAULAY, Gillian Anne | Director | 144 St Vincent Street G2 5LQ Glasgow The Hatrack Scotland | Scotland | British | 48775060002 |
Who are the persons with significant control of GABRIEL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strathclyde University Incubator Limited | Apr 06, 2016 | Richmond Street G1 1XP Glasgow 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GABRIEL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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