Gilbert-Ash Limited

NI002345

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

60 BOUCHER PLACE, BELFAST, BT12 6HT

Incorporated 30/06/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Ray Hutchinson

secretary · Since 31/12/1999

BRITISH · NORTHERN IRELAND · Age 54

Also on 11 other boards

Mr Ray Hutchinson

director · Since 19/12/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Mark John Nutt

director · Since 01/05/2008

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Mr Finbarr Mcmeel

director · Since 18/04/2014

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 52

director · Since 18/04/2014

SURVEYING DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Mr Rodney Coalter

director · Since 01/01/2026

BRITISH · NORTHERN IRELAND · Age 47

director · Since 01/01/2026

IRISH · NORTHERN IRELAND · Age 46

Mr Ciaran Begley

director · Since 01/01/2026

IRISH · NORTHERN IRELAND · Age 48

Persons with Significant Control

Ards Holdings Limited

75–100% shares

47, Boucher Road, Belfast, BT12 6HR

Reg: Ni009882 · Companies House · Limited Company

Notified 06/04/2016

Charges17 outstanding

charge

outstanding

NORTHERN BANK

Created 19/11/1984Registered 29/11/1984

charge

outstanding

NORTHERN BANK

Created 19/11/1984Registered 29/11/1984

charge

outstanding

NORTHERN BANK LTD

Created 19/11/1984Registered 29/11/1984

charge

outstanding

NORTHERN BANK LTD

Created 19/11/1984Registered 29/11/1984

charge

outstanding

NORTHERN BANK LTD

Created 16/02/1983Registered 21/02/1983

charge

outstanding

NORTHERN BANK

Created 16/02/1983Registered 21/02/1983

charge

outstanding

NORTHERN BANK

Created 18/02/1982Registered 25/02/1982

charge

satisfied

NORTHERN BANK LTD

Created 18/02/1982Registered 25/02/1982Satisfied 20/12/2022

charge

outstanding

NORTHERN BANK

Created 30/05/1980Registered 30/05/1980

charge

satisfied

NORTHERN BANK DEVEL.

Created 30/05/1980Registered 30/05/1980Satisfied 19/12/2022

charge

outstanding

NORTHERN BANK LTD

Created 24/03/1980Registered 09/04/1980

charge

outstanding

NORTHERN BANK

Created 24/03/1980Registered 09/04/1980

charge

outstanding

NORTHERN BANK LTD

Created 07/05/1976Registered 07/05/1976

charge

outstanding

NORTHERN BANK

Created 07/05/1976Registered 07/05/1976

charge

outstanding

NORTHERN BANK

Created 07/05/1976Registered 07/05/1976

charge

outstanding

NORTHERN BANK LTD

Created 07/05/1976Registered 07/05/1976

charge

outstanding

NORTHERN BANK LTD

Created 11/06/1975Registered 17/06/1975

charge

outstanding

THE PROVINCIAL BUILDING SOCIETY

Created 09/08/1951Registered 23/01/1953

charge

outstanding

PROVINCIAL BANK OF IRELAND LIMITED

Created 24/03/1951Registered 13/04/1951