GILSON GRAY LLP
Overview
| Company Name | GILSON GRAY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304731 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GILSON GRAY LLP located?
| Registered Office Address | 29 Rutland Square EH1 2BW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILSON GRAY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GILSON GRAY LLP?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for GILSON GRAY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Iain Harry Grant as a member on Jun 01, 2025 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 48 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 51 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of John Paul Fulton as a member on Jan 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Denise Karen Laverty as a member on Nov 30, 2023 | 1 pages | LLTM01 | ||
Registration of charge SO3047310003, created on Nov 01, 2023 | 14 pages | LLMR01 | ||
Satisfaction of charge SO3047310002 in full | 1 pages | LLMR04 | ||
Termination of appointment of Keith Downie Anderson as a member on Aug 31, 2023 | 1 pages | LLTM01 | ||
Appointment of Mrs Cheryl Anne Edgar as a member on Jun 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Michael Alexander George Anderson as a member on Jun 01, 2023 | 2 pages | LLAP01 | ||
Member's details changed for Dr Findlay Iain Anderson on Jun 06, 2023 | 2 pages | LLCH01 | ||
Appointment of Dr Findlay Iain Anderson as a member on Jun 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Steven William Jansch as a member on May 31, 2023 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 30 pages | AA | ||
Termination of appointment of Dorothy Anne Kellas as a member on Mar 31, 2023 | 1 pages | LLTM01 | ||
Appointment of Lesley Mcknight as a member on Feb 27, 2023 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Stephen Robert Dick as a member on Oct 04, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr John William Crighton Kydd as a member on Aug 08, 2022 | 2 pages | LLAP01 | ||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||
Termination of appointment of Euan Kenneth James Fleming as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Appointment of Mr Joe Alexander Davies as a member on Mar 01, 2022 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | LLCS01 | ||
Who are the officers of GILSON GRAY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILSON, Glen Douglas | LLP Designated Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 116182160002 | ||||||
| HAMILL, Derek | LLP Designated Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | Scotland | 124651490001 | ||||||
| ALEXANDER, David William | LLP Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | Scotland | 187355480001 | ||||||
| ANDERSON, Findlay Iain | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 309846260001 | ||||||
| ANDERSON, Michael Alexander George | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | United Kingdom | 191402270001 | ||||||
| CLARK, Iain Kemley | LLP Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | Scotland | 157484300001 | ||||||
| CRIGHTON, Calum George | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 260532850001 | ||||||
| CUNNIFF, Philippa Jayne | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 112003280003 | ||||||
| DARLING, Craig Charles | LLP Member | West George Street G2 2HQ Glasgow 160 United Kingdom | United Kingdom | 173876960001 | ||||||
| DARROCH, Lindsay Duncan Gunn | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 102666920001 | ||||||
| DAVIES, Joe Alexander | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | United Kingdom | 293200210001 | ||||||
| DICK, Stephen Robert | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 301212330001 | ||||||
| EDGAR, Cheryl Anne | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | United Kingdom | 94155510002 | ||||||
| GARIOCH, Alexander | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 201827670001 | ||||||
| GRANT, Iain Harry | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 336448540001 | ||||||
| KELLY-GILMOUR, Donna Marie | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 186114430001 | ||||||
| KYDD, John William Crighton | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | United Kingdom | 299394400001 | ||||||
| MCCATHIE, Deborah Ann | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 178675570001 | ||||||
| MCKNIGHT, Lesley | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 146067850001 | ||||||
| MILLAR, Graham Ramsay | LLP Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | Scotland | 187314330001 | ||||||
| NASH, Sally | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 258274420001 | ||||||
| ROBERTSON, Stuart | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 223046610001 | ||||||
| SHEPHERD, Richard Douglas Mckenzie | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 62770900003 | ||||||
| STEWART, Murray | LLP Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | United Kingdom | 187357640001 | ||||||
| WALKER, Rosemary Clare | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 177924790001 | ||||||
| ANDERSON, Keith Downie | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 247586520001 | ||||||
| FLEETWOOD, Andrew Beathan | LLP Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | United Kingdom | 184119270001 | ||||||
| FLEMING, Euan Kenneth James | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 165816890001 | ||||||
| FULTON, John Paul | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 200973280001 | ||||||
| JANSCH, Steven William | LLP Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | Scotland | 187355830001 | ||||||
| KELLAS, Dorothy Anne | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 65771230001 | ||||||
| LAVERTY, Denise Karen | LLP Member | Rutland Square EH1 2BW Edinburgh 29 | Scotland | 277973100001 | ||||||
| WILLIAMS, Jonathon Graham Aitken | LLP Member | Rutland Square EH1 2BW Edinburgh 29 Scotland | Scotland | 187314340001 |
Who are the persons with significant control of GILSON GRAY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen Douglas Gilson | May 01, 2016 | Rutland Square EH1 2BW Edinburgh 29 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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