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Gilpro Management Limited

SC223887

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, G1 1NP
Incorporated 03/10/2001

Previously known as

Lancaster Shelf 49 Limited · until 01/02/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 08/07/2014

BRITISH

Also on 2749 other boards

Richard Matthew Pitman

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 36

Oakwood Corporate Secretary Limited

corporate secretary · Since 08/07/2014

Reg: 7038430

Also on 2749 other boards

Richard Matthew Pitman

director · Since 06/07/2026

British · United Kingdom · Age 36

Former

John Roderick Hector Cameron

nominee director · Resigned 31/01/2002

Christine Gorman

nominee secretary · Resigned 31/01/2002

Laura Margaret Gilchrist

secretary · Resigned 04/02/2002

Ritchie Kenneth Gilchrist

director · Resigned 04/02/2002

Michael Alexander Ferguson

secretary · Resigned 11/11/2005

Harvey John Ferguson

director · Resigned 11/11/2005

Ann King

secretary · Resigned 01/05/2008

Roberto Carmelo Domenilo Rigano

director · Resigned 15/10/2012

Kenneth Mccomb Harkness

director · Resigned 15/10/2012

Kenneth Mccomb Harkness

secretary · Resigned 15/10/2012

John Peter Hards

director · Resigned 31/03/2017

Julian Matthew Irby

director · Resigned 31/03/2017

Gareth Rhys Williams

director · Resigned 30/11/2021

Richard John Twigg

director · Resigned 06/07/2026

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Merchant Lettings Limited

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

C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, G1 1NP

Reg: Sc337419 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-24
officer appointedPITMAN, Richard Matthew
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Countrywide Lettings Ltd
2026-07-24

C/O COUNTRYWIDE LETTINGS LTD

post townGlasgow
2026-07-24

GLASGOW