GILSON GRAY PROPERTY SERVICES LLP

GILSON GRAY PROPERTY SERVICES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGILSON GRAY PROPERTY SERVICES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304732
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GILSON GRAY PROPERTY SERVICES LLP located?

    Registered Office Address
    29 Rutland Square
    EH1 2BW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILSON GRAY PROPERTY SERVICES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GILSON GRAY PROPERTY SERVICES LLP?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for GILSON GRAY PROPERTY SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesLLCS01

    Termination of appointment of Sam Thomas Christopher Paulo as a member on Oct 10, 2024

    1 pagesLLTM01

    Accounts for a small company made up to Apr 30, 2023

    14 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesLLCS01

    Termination of appointment of Elaine Yvonne Wallace as a member on Jul 11, 2023

    1 pagesLLTM01

    Accounts for a small company made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2020

    9 pagesAA

    Accounts for a small company made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesLLCS01

    Appointment of Mr Derek Lachlan Tyson as a member on Dec 09, 2019

    2 pagesLLAP01

    Appointment of Mr Sam Thomas Christopher Paulo as a member on Nov 15, 2019

    2 pagesLLAP01

    Appointment of Ms Elaine Yvonne Wallace as a member on Dec 09, 2019

    2 pagesLLAP01

    Member's details changed for Mr Matthew Swanson Gray on Jan 09, 2020

    2 pagesLLCH01

    Accounts for a small company made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2017

    9 pagesAA

    Accounts for a small company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    4 pagesLLCS01

    Annual return made up to Jan 09, 2016

    3 pagesLLAR01

    Who are the officers of GILSON GRAY PROPERTY SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Matthew Swanson
    Rutland Square
    EH1 2BW Edinburgh
    29
    LLP Designated Member
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland91014250001
    GILSON GRAY LLP
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    LLP Designated Member
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO304731
    186793540001
    MCGREGOR, Robert James Swanson
    Rutland Square
    EH1 2BW Edinburgh
    29
    LLP Member
    Rutland Square
    EH1 2BW Edinburgh
    29
    United Kingdom194793420001
    TYSON, Derek Lachlan
    Rutland Square
    EH1 2BW Edinburgh
    29
    LLP Member
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland57716290002
    FLEETWOOD, Andrew Beathan
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    LLP Designated Member
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    United Kingdom184119270001
    GILSON, Glen Douglas
    Rattray Drive
    EH10 5TH Edinburgh
    27
    United Kingdom
    LLP Designated Member
    Rattray Drive
    EH10 5TH Edinburgh
    27
    United Kingdom
    Scotland116182160001
    PAULO, Sam Thomas Christopher
    Rutland Square
    EH1 2BW Edinburgh
    29
    LLP Member
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland266228160001
    WALLACE, Elaine Yvonne
    Rutland Square
    EH1 2BW Edinburgh
    29
    LLP Member
    Rutland Square
    EH1 2BW Edinburgh
    29
    United Kingdom249870970002

    Who are the persons with significant control of GILSON GRAY PROPERTY SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    May 01, 2016
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland Companies Registry
    Registration NumberSo304731
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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