Gilbert Associates Limited

SC165610

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

39 GRASSMARKET, EH1 2HS

Incorporated 14/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

Officers

Mr Kelvin Watt Donaldson

director · Since 01/07/1996

ARCHITECT

BRITISH · SCOTLAND · Age 65

Also on 7 other boards

Mr Douglas Smith Thomson

director · Since 02/04/2001

ARCHITECT

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Douglas John Fraser

director · Since 01/07/2005

ARCHITECT

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Douglas John Fraser

secretary · Since 01/06/2024

Also on 2 other boards

Persons with Significant Control

Mr Douglas John Fraser

Significant control

British · Scotland · Age 55

39 Grassmarket, EH1 2HS

Notified 06/04/2016

Mr Douglas Smith Thomson

Significant control

British · Scotland · Age 61

39 Grassmarket, EH1 2HS

Notified 06/04/2016

Mr Kelvin Watt Donaldson

25–50% shares

British · Scotland · Age 65

39 Grassmarket, EH1 2HS

Notified 06/04/2016

Mr George Brown Duncan Gilbert

50–75% shares

British · Scotland · Age 74

39 Grassmarket, EH1 2HS

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/12/2002Registered 16/12/2002

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/05/1998Registered 29/05/1998

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/06/1996Registered 02/07/1996