GILSON GRAY NOMINEES LIMITED

Overview

Company Name	GILSON GRAY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC473413
Jurisdiction	Scotland
Date of Creation	Mar 25, 2014

Summary

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

What is the purpose of GILSON GRAY NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GILSON GRAY NOMINEES LIMITED located?

Registered Office Address	29 Rutland Square EH1 2BW Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GILSON GRAY NOMINEES LIMITED?

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

What is the status of the latest confirmation statement for GILSON GRAY NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2025
Next Confirmation Statement Due	Apr 08, 2025
Next Confirmation Statement Made Up To	Mar 25, 2024
Overdue	No

What are the latest filings for GILSON GRAY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Mar 27, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Termination of appointment of John Paul Fulton as a director on Jan 01, 2024	1 pages	TM01

Feb 20, 2024	Appointment of Mr Michael Alexander George Anderson as a director on Feb 01, 2024	2 pages	AP01

Feb 12, 2024	Appointment of Mr John William Crighton Kydd as a director on Feb 01, 2024	2 pages	AP01

Feb 12, 2024	Appointment of Mr Richard Douglas Mckenzie Shepherd as a director on Feb 01, 2024	2 pages	AP01

Feb 12, 2024	Appointment of Mrs Cheryl Anne Edgar as a director on Feb 01, 2024	2 pages	AP01

Dec 07, 2023	Termination of appointment of Denise Karen Laverty as a director on Nov 30, 2023	1 pages	TM01

Sep 12, 2023	Termination of appointment of Keith Downie Anderson as a director on Aug 31, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mrs Lesley Mcknight as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Steven William Jansch as a director on Apr 07, 2023	1 pages	TM01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Oct 17, 2022	Appointment of Mr Stephen Robert Dick as a director on Oct 04, 2022	2 pages	AP01

Apr 06, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 01, 2022	Termination of appointment of Euan Kenneth James Fleming as a director on Mar 31, 2022	1 pages	TM01

Mar 04, 2022	Appointment of Mr Joe Alexander Davies as a director on Mar 01, 2022	2 pages	AP01

Sep 13, 2021	Termination of appointment of Andrew Beathan Fleetwood as a director on Sep 12, 2021	1 pages	TM01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Appointment of Mr Lindsay Duncan Gunn Darroch as a director on Mar 25, 2021	2 pages	AP01

Mar 25, 2021	Appointment of Mr Calum George Crighton as a director on Mar 25, 2021	2 pages	AP01

Mar 25, 2021	Appointment of Denise Laverty as a director on Mar 25, 2021	2 pages	AP01

View All Filings

Who are the officers of GILSON GRAY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, David William Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1974-4	Solicitor	187355480001
ANDERSON, Michael Alexander George Rutland Square EH1 2BW Edinburgh 29	Feb 01, 2024		Director	Rutland Square EH1 2BW Edinburgh 29	United Kingdom	British	1973-5	Director	191402270001
CLARK, Iain Kemley Rutland Square EH1 2BW Edinburgh 29	Mar 19, 2018		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1970-4	Solicitor	157484300001
CRIGHTON, Calum George Rutland Square EH1 2BW Edinburgh 29	Mar 25, 2021		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1982-3	Solicitor	260532850001
CUNNIFF, Philippa Jayne Rutland Square EH1 2BW Edinburgh 29	Mar 19, 2018		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1974-11	Solicitor	112003280003
DARLING, Craig Charles Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014		Director	Rutland Square EH1 2BW Edinburgh 29	United Kingdom	British	1965-10	None	173876960001
DARROCH, Lindsay Duncan Gunn Rutland Square EH1 2BW Edinburgh 29	Mar 25, 2021		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1971-1	Solicitor	102666920001
DAVIES, Joe Alexander Rutland Square EH1 2BW Edinburgh 29	Mar 01, 2022		Director	Rutland Square EH1 2BW Edinburgh 29	United Kingdom	British	1991-4	Solicitor	293200470001
DICK, Stephen Robert Rutland Square EH1 2BW Edinburgh 29	Oct 04, 2022		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1972-8	Solicitor	301212330001
EDGAR, Cheryl Anne Rutland Square EH1 2BW Edinburgh 29	Feb 01, 2024		Director	Rutland Square EH1 2BW Edinburgh 29	United Kingdom	British	1967-11	Director	94155510002
GARIOCH, Alexander Rutland Square EH1 2BW Edinburgh 29	Mar 19, 2018		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1967-9	Solicitor	201827670001
GILSON, Glen Douglas Rutland Square EH1 2BW Edinburgh 29	Mar 25, 2014		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1977-8	Solicitor	116182160002
HAMILL, Derek Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1974-12	Solicitor	124651490001
KELLAS, Dorothy Anne Rutland Square EH1 2BW Edinburgh 29	Sep 23, 2020		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1962-1	Solicitor	65771230001
KELLY-GILMOUR, Donna Marie Rutland Square EH1 2BW Edinburgh 29	Mar 19, 2018		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1971-10	Solicitor	186114430001
KYDD, John William Crighton Rutland Square EH1 2BW Edinburgh 29	Feb 01, 2024		Director	Rutland Square EH1 2BW Edinburgh 29	United Kingdom	British	1963-5	Director	299394400001
MCCATHIE, Deborah Ann Rutland Square EH1 2BW Edinburgh 29	Mar 19, 2018		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1975-9	Solicitor	178675570001
MCKNIGHT, Lesley Rutland Square EH1 2BW Edinburgh 29	Mar 30, 2023		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1969-5	Solicitor	146067850001
MILLER, Graham Ramsay Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014		Director	Rutland Square EH1 2BW Edinburgh 29	Glasgow	Scottish	1971-3	None	191028160001
NASH, Sally Rutland Square EH1 2BW Edinburgh 29	May 01, 2019		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1979-8	Solicitor	258274420001
ROBERTSON, Hugh Stuart Rutland Square EH1 2BW Edinburgh 29	Mar 19, 2018		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1964-9	Solicitor	245450710001
SHEPHERD, Richard Douglas Mckenzie Rutland Square EH1 2BW Edinburgh 29	Feb 01, 2024		Director	Rutland Square EH1 2BW Edinburgh 29	United Kingdom	British	1967-1	Director	319262820001
STEWART, Murray Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014		Director	Rutland Square EH1 2BW Edinburgh 29	United Kingdom	British	1980-3	Solicitor	187357640001
WALKER, Rosemary Clare Rutland Square EH1 2BW Edinburgh 29	Mar 19, 2018		Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1977-1	Solicitor	177924790001
ANDERSON, Keith Downie Rutland Square EH1 2BW Edinburgh 29	Jun 19, 2018	Aug 31, 2023	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	Scottish	1986-7	Solicitor	247586520001
FLEETWOOD, Andrew Beathan Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014	Sep 12, 2021	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	Scottish	1978-10	Solicitor	191029670001
FLEMING, Euan Kenneth James Rutland Square EH1 2BW Edinburgh 29	Nov 02, 2018	Mar 31, 2022	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1981-6	Solicitor	165816890001
FULTON, John Paul Rutland Square EH1 2BW Edinburgh 29	May 01, 2019	Jan 01, 2024	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1980-7	Solicitor	200973280001
JANSCH, Steven William Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014	Apr 07, 2023	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1978-12	Solicitor	187355830001
KELLAS, Dorothy Anne Rutland Square EH1 2BW Edinburgh 29	Apr 23, 2018	Aug 02, 2018	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1962-1	Solicitor	65771230001
LAVERTY, Denise Karen Rutland Square EH1 2BW Edinburgh 29	Mar 25, 2021	Nov 30, 2023	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1967-9	Solicitor	277973100001
WILLIAMS, Jonathon Graham Aitken Rutland Square EH1 2BW Edinburgh 29	Sep 05, 2014	Dec 24, 2015	Director	Rutland Square EH1 2BW Edinburgh 29	Scotland	British	1968-3	Solicitor	187314340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILSON GRAY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gilson Gray Llp

Apr 06, 2016

Rutland Square

EH1 2BW Edinburgh

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Scotland Companies Registry
Registration Number	So304731

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.

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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