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Gilmore And Gilmore Developments Limited

SC098814

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

LIVINGSTON LODGE HOTEL HAWK BRAE, LIVINGSTON, EH54 6TW
Incorporated 06/05/1986

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Arun Kumar Randev

director · Since 04/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Ritesh Kumar Randev

director · Since 04/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Om Par Limited

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

9, Arran Drive, Glasgow, G46 7NL

Reg: Sc481836 · Companies House Edinburgh · Private Limited Company

Notified 04/11/2022

Former PSCs

Mr William Gordon Stewart Gilmore

Ceased 31/12/2021

Miss Sharon Cram

Ceased 04/10/2022

Charges7 outstanding

Charge
outstanding

BANK OF INDIA

Created 25/11/2025Registered 08/12/2025
Charge
outstanding

BANK OF INDIA

Created 12/09/2024Registered 30/09/2024
Charge
outstanding

BANK OF INDIA

Created 09/04/2024Registered 15/04/2024
Charge
outstanding

BANK OF INDIA

Created 30/01/2023Registered 02/02/2023
Charge
outstanding

BANK OF INDIA

Created 04/11/2022Registered 15/11/2022
Charge
outstanding

BANK OF INDIA

Created 11/11/2022Registered 15/11/2022
Charge
outstanding

OM PAR LIMITED

Created 18/02/2022Registered 21/02/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2001Registered 03/07/2001Satisfied 26/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2000Registered 01/06/2000Satisfied 26/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1999Registered 15/11/1999Satisfied 07/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1999Registered 19/08/1999Satisfied 08/11/2022