GABRIEL DIRECTORS LTD

Overview

Company Name	GABRIEL DIRECTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC586572
Jurisdiction	Scotland
Date of Creation	Jan 23, 2018

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 DIRECTORS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GABRIEL DIRECTORS LTD 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 DIRECTORS LTD?

Next Accounts
Overdue	No
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 DIRECTORS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for GABRIEL DIRECTORS LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	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

Nov 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 16, 2025	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

Apr 02, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 02, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Cessation of Gillian Anne Macaulay as a person with significant control on Nov 27, 2024	1 pages	PSC07

Apr 02, 2025	Termination of appointment of Richard Baron Cooper as a director on Mar 05, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Gillian Anne Macaulay as a director on Nov 27, 2024	1 pages	TM01

Sep 17, 2024	Appointment of Mr Magnus Paton Swanson as a director on Sep 10, 2024	2 pages	AP01

Sep 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 23, 2023	Cessation of John Anderson as a person with significant control on May 16, 2018	1 pages	PSC07

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Termination of appointment of Nicholas Christopher Kuenssberg as a director on Dec 07, 2022	1 pages	TM01

Sep 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Registered office address changed from , 144 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 Jan 18, 2022	1 pages	AD01

Jan 18, 2022	Registered office address changed from , 50 Richmond Street, Graham Hills Building, Glasgow, G1 1XP, Scotland to C/O Wright, Johnston & Mackenzie 2nd Floor, the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on Jan 18, 2022	1 pages	AD01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 18, 2021	Appointment of Mr Leslie David Gaw as a director on May 14, 2021	2 pages	AP01

May 18, 2021	Appointment of Mr Richard Guy Thomas Stenhouse as a director on May 14, 2021	2 pages	AP01

May 18, 2021	Appointment of Mr Richard Baron Cooper as a director on May 14, 2021	2 pages	AP01

May 18, 2021	Appointment of Mr Nicholas Christopher Kuenssberg as a director on May 14, 2021	2 pages	AP01

Jan 25, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GABRIEL DIRECTORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAW, Leslie David 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	May 14, 2021		Director	12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	Scotland	British	1969-2	188282810001
ROSS, Lynne 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	Aug 01, 2019		Director	12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	Scotland	British	1968-7	115267420002
STENHOUSE, Richard Guy Thomas 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	May 14, 2021		Director	12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	Scotland	British	1961-8	242493920001
SWANSON, Magnus Paton 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	Sep 10, 2024		Director	12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland	Scotland	British	1958-4	57755650001
ANDERSON, John Richmond Street Graham Hills Building G1 1XP Glasgow 50 Scotland	Jan 23, 2018	May 16, 2018	Director	Richmond Street Graham Hills Building G1 1XP Glasgow 50 Scotland	Scotland	British	1961-12	242374620001
COOPER, Richard Baron 144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland	May 14, 2021	Mar 05, 2025	Director	144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland	Scotland	British	1955-12	109978230002
KUENSSBERG, Nicholas Christopher 144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland	May 14, 2021	Dec 07, 2022	Director	144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland	Scotland	British	1942-10	104200003
MACAULAY, Gillian Anne Richmond Street Graham Hills Building G1 1XP Glasgow 50 Scotland	Jan 23, 2018	Nov 27, 2024	Director	Richmond Street Graham Hills Building G1 1XP Glasgow 50 Scotland	Scotland	British	1960-12	178169800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GABRIEL DIRECTORS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gillian Anne Macaulay Richmond Street G1 1XP Glasgow 50 Scotland	Jan 23, 2018	Richmond Street G1 1XP Glasgow 50 Scotland	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 John Anderson Richmond Street G1 1XP Glasgow 50 Scotland	Jan 23, 2018	Richmond Street G1 1XP Glasgow 50 Scotland	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

What are the latest statements on persons with significant control for GABRIEL DIRECTORS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 02, 2025		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

View Detailed Information on Persons with Significant Control Statements

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