Gillies Of Broughty Ferry Limited

SC026803

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 BROOK STREET, DUNDEE, DD5 2AJ

Incorporated 26/01/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Alistair David Philp

director · Since 02/06/1989

HOUSE FURNISHER

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Mr Ian Robert Gillies Philp

director · Since 02/06/1989

HOUSE FURNISHER

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Ewan Gillies Philp

director · Since 01/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr David Andrew Philp

director · Since 01/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Euan Stewart Webster

director · Since 01/02/2012

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Christopher Philp

director · Since 01/01/2016

DISTRIBUTION DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Thomas Patrick Rodgers

director · Since 01/03/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Thomas Patrick Rodgers

secretary · Since 01/03/2016

Also on 6 other boards

Persons with Significant Control

Mr Ewan Gillies Philp

25–50% shares

25–50% votes

British · Scotland · Age 39

180, Brook Street, Dundee, DD5 2AJ

Notified 23/03/2023

Former PSCs

Mrs Sheila Margaret Philp

Ceased 23/03/2023

Charges0 outstanding

charge

satisfied

J W MUIR (PROPERTY INVESTMENTS) LIMITED

Created 01/12/2005Registered 13/12/2005Satisfied 10/01/2014

charge

satisfied

SHELL U.K. LIMITED

Created 26/07/2002Registered 05/08/2002Satisfied 10/01/2014

charge

satisfied

J W MUIR (PROPERTY INVESTMENTS) LIMITED

Created 31/08/2001Registered 07/09/2001Satisfied 10/01/2014

charge

satisfied

J W MUIR (PROPERTY INVESTMENTS) LIMITED

Created 29/05/2000Registered 31/05/2000Satisfied 10/01/2014

charge

satisfied

J W MUIR (PROPERTY INVESTMENTS) LIMITED

Created 03/02/1999Registered 19/02/1999Satisfied 10/01/2014

charge

satisfied

J W MUIR (PROPERTY INVESTMENTS) LIMITED

Created 25/11/1994Registered 12/12/1994Satisfied 15/02/1996

charge

satisfied

J.W. MUIR (PROPERTY INVESTMENTS) LIMITED

Created 30/11/1993Registered 06/12/1993Satisfied 09/11/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1987Registered 25/03/1987Satisfied 10/01/2014