Gilberts Property Design And Development Limited

SC331765

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

39 GRASSMARKET, MIDLOTHIAN, EH1 2HS

Incorporated 02/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Kelvin Watt Donaldson

director · Since 02/10/2007

ARCHITECT

BRITISH · SCOTLAND · Age 65

Also on 7 other boards

Mr Douglas John Fraser

director · Since 02/10/2007

ARCHITECT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Douglas Smith Thomson

director · Since 02/10/2007

ARCHITECT

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Mr George Brown Duncan Gilbert

25–50% shares

British · Scotland · Age 74

39 Grassmarket, Midlothian, EH1 2HS

Notified 06/04/2016

Mr Kelvin Watt Donaldson

25–50% shares

British · Scotland · Age 65

39 Grassmarket, Midlothian, EH1 2HS

Notified 06/04/2016

Mr Douglas Smith Thomson

25–50% shares

British · Scotland · Age 61

39 Grassmarket, Midlothian, EH1 2HS

Notified 06/04/2016

Mr Douglas John Fraser

25–50% shares

British · Scotland · Age 55

39 Grassmarket, Midlothian, EH1 2HS

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/12/2007Registered 21/12/2007Satisfied 21/01/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/11/2007Registered 09/11/2007Satisfied 21/01/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/10/2007Registered 16/10/2007