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Gilcomston Investments Limited

SC060295

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 30/06/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Graeme Alistair Thomson

director · Since 15/03/2010

JOINER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 20/05/2021

BRITISH

Also on 468 other boards

Persons with Significant Control

Gilcomston Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc359047 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DYCE BATTERY STORAGE LIMITED

Created 21/07/2023Registered 25/07/2023
Charge
satisfied

BANCON GROUP LIMITED (SC058713)

Created 04/02/2021Registered 15/02/2021Satisfied 24/03/2021
charge
outstanding

BANCON DEVELOPMENTS LIMITED

Created 20/01/2012Registered 27/01/2012
charge
outstanding

BANCON DEVELOPMENTS LIMITED

Created 20/01/2012Registered 27/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2010Registered 23/03/2010Satisfied 02/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2009Registered 22/08/2009Satisfied 29/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2008Registered 18/03/2008Satisfied 02/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1991Registered 03/06/1991Satisfied 02/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/1991Registered 23/05/1991Satisfied 10/06/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/1984Registered 17/05/1984Satisfied 02/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1976Registered 29/12/1976Satisfied 02/02/2021