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The Gauld Group Limited

SC078856

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Milnpark Street, Glasgow, G41 1BB
Incorporated 25/05/1982

Previously known as

Gauld Group Of Companies Limited(The) · until 30/01/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Stanley Thomson Gauld

director

British · United Kingdom · Age 79

Sharon Stewart

secretary · Since 03/09/2012

Sheila Margaret Gauld

director · Since 31/10/2020

British · Scotland · Age 74

Former

Duncan G Fraser

director · Resigned 04/06/1990

Sheila Margaret Gauld

director · Resigned 30/12/1991

David Heron Mclean

director · Resigned 01/01/1994

Robert Cowie Jack

secretary · Resigned 05/05/2000

Richard Stanley North

director · Resigned 30/09/2000

Allan Leslie Harrison

secretary · Resigned 01/03/2008

Alexander William Durnin Donald

director · Resigned 03/09/2008

Alexander William Durnin Donald

secretary · Resigned 03/09/2008

Anne Smith

secretary · Resigned 30/08/2012

Persons with Significant Control

Mr Stanley Thomson Gauld

75–100% shares

British · Scotland · Age 79

22 Milnpark Street, G41 1BB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1987Registered 06/10/1987

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line122 Milnpark Street
2026-05-11

22 MILNPARK STREET

officer appointedSTEWART, Sharon
2026-05-11
officer appointedGAULD, Sheila Margaret
2026-05-11
officer appointedGAULD, Stanley Thomson
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
CC04

statement of companys objects

01/12/20202 pages · PDF
SH08

capital name of class of shares

30/11/20202 pages · PDF
MA

memorandum articles

30/11/202012 pages · PDF
RESOLUTIONS

resolution

30/11/20201 page · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
CH03

change person secretary company with change date

09/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
CH03

change person secretary company with change date

06/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20154 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20134 pages · PDF
AP03

appoint person secretary company with name

07/09/20122 pages · PDF
TM02

termination secretary company with name

30/08/20121 page · PDF
Accounts filed

accounts with accounts type small

03/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20124 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20114 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20104 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20097 pages · PDF
363a

legacy

08/01/20093 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20087 pages · PDF
288a

legacy

08/10/20081 page · PDF
288b

legacy

08/10/20081 page · PDF
288b

legacy

08/10/20081 page · PDF
288a

legacy

17/03/20082 pages · PDF
288b

legacy

17/03/20081 page · PDF
363a

legacy

04/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20077 pages · PDF
363s

legacy

05/01/20076 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20067 pages · PDF
363s

legacy

05/01/20066 pages · PDF
225

legacy

08/08/20051 page · PDF
363s

legacy

05/01/20056 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20047 pages · PDF
363s

legacy

08/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20036 pages · PDF
363s

legacy

06/01/20036 pages · PDF
Accounts filed

accounts with accounts type group

11/07/200224 pages · PDF
363s

legacy

07/01/20027 pages · PDF
288a

legacy

07/01/20022 pages · PDF
Accounts filed

accounts with accounts type full group

18/06/200124 pages · PDF
363s

legacy

01/02/20017 pages · PDF
225

legacy

01/09/20001 page · PDF
288b

legacy

10/05/20001 page · PDF
363s

legacy

20/01/20006 pages · PDF
AUD

auditors resignation company

20/01/20001 page · PDF
Accounts filed

accounts with accounts type full group

25/10/199924 pages · PDF
363s

legacy

30/12/19986 pages · PDF
Accounts filed

accounts with accounts type full group

16/11/199824 pages · PDF
363s

legacy

21/12/19976 pages · PDF
Accounts filed

accounts with accounts type full group

02/10/199724 pages · PDF
363s

legacy

18/12/19964 pages · PDF
Accounts filed

accounts with accounts type full group

01/11/199623 pages · PDF
363s

legacy

03/01/1996PDF
AUD

auditors resignation company

13/12/19952 pages · PDF
Accounts filed

accounts with accounts type full group

15/09/1995PDF
363s

legacy

28/12/1994PDF
Accounts filed

accounts with accounts type full group

01/11/1994PDF
288

legacy

14/03/1994PDF
288

legacy

14/03/1994PDF
363s

legacy

06/01/1994PDF
Accounts filed

accounts with accounts type full group

27/10/1993PDF
363s

legacy

08/01/1993PDF
Accounts filed

accounts with accounts type full

09/10/1992PDF
288

legacy

10/06/1992PDF
363s

legacy

21/01/1992PDF
Accounts filed

accounts with accounts type full group

31/07/1991PDF
287

legacy

10/06/1991PDF
288

legacy

21/02/1991PDF
288

legacy

19/02/1991PDF
363a

legacy

05/02/1991PDF
Accounts filed

accounts with accounts type full group

23/10/1990PDF
288

legacy

18/06/1990PDF
288

legacy

18/06/1990PDF
287

legacy

03/05/1990PDF