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W I & A Gilbert Limited

SC246241

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

Kersland, Dalry, Ayrshire, KA24 4JA
Incorporated 24/03/2003

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Douglas Lennox Gilbert

director · Since 24/03/2003

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mrs Jennifer Lynn Gilbert

director · Since 01/03/2011

ACCOUNTS

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Alistair Ian Gilbert

director · Since 27/03/2013

ARCHITECT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Jennifer Lynn Gilbert

secretary · Since 26/04/2017

Also on 4 other boards

Douglas Lennox Gilbert

director · Since 24/03/2003

British · Scotland · Age 55

Jennifer Lynn Gilbert

director · Since 01/03/2011

British · United Kingdom · Age 51

Alistair Ian Gilbert

director · Since 27/03/2013

British · United Kingdom · Age 58

Jennifer Lynn Gilbert

secretary · Since 26/04/2017

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/03/2003

Moira Evelyn Gilbert

director · Resigned 15/05/2015

Annabella Lennox Gilbert

secretary · Resigned 26/04/2017

William Ian Gilbert

director · Resigned 29/12/2025

Persons with Significant Control

Mr Douglas Lennox Gilbert

25–50% shares

British · Scotland · Age 55

Kersland, Ayrshire, KA24 4JA

Notified 07/04/2016

Mrs Jennifer Lynn Gilbert

25–50% shares

British · United Kingdom · Age 51

Kersland, Ayrshire, KA24 4JA

Notified 07/04/2016

Mr Alistiar Ian Gilbert

25–50% shares

British · Scotland · Age 58

Kersland, Ayrshire, KA24 4JA

Notified 07/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Kersland
2026-07-27

KERSLAND

post townAyrshire
2026-07-27

AYRSHIRE

officer appointedGILBERT, Jennifer Lynn
2026-07-27
officer appointedGILBERT, Alistair Ian
2026-07-27
officer appointedGILBERT, Douglas Lennox
2026-07-27
officer appointedGILBERT, Jennifer Lynn
2026-07-27