Gilda & Pearl Ltd

SC398006

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 9 19 ARGYLE COURT, WITHIN THE HIDDEN LANE, GLASGOW, G3 8ND

Incorporated 19/04/2011

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

14142

Manufacture of women's underwear

46420

Wholesale of clothing and footwear

47910

Retail sale via mail order houses or via Internet

Officers

Miss Diane Caroline Houston

director · Since 19/04/2011

DESIGNER

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Sir Terence Patrick Leahy

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 70

Unit 9, 19 Argyle Court, Within The Hidden Lane, Glasgow, G3 8ND

Notified 06/04/2016

Mr. William Christopher Currie

Significant control

British · England · Age 64

Unit 9, 19 Argyle Court, Within The Hidden Lane, Glasgow, G3 8ND

Notified 06/04/2016

Former PSCs

Miss Diane Caroline Houston

Ceased 26/05/2016

Charges2 outstanding

Charge

outstanding

WILLIAM CHRISTOPER CURRIE AND SIR TERENCE PATRICK LEAHY

Created 05/10/2022Registered 10/10/2022

Charge

outstanding

WILLIAM CHRISTOPHER CURRIE · SIR TERENCE PATRICK LEAHY

Created 29/06/2018Registered 05/07/2018

Charge

satisfied

BIBBY FACTORS INTERNATIONAL LIMITED

Created 17/11/2016Registered 23/11/2016Satisfied 21/06/2017