Gilson Gray Nominees Limited

SC473413

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 RUTLAND SQUARE, EDINBURGH, EH1 2BW

Incorporated 25/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Glen Douglas Gilson

director · Since 25/03/2014

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Graham Ramsay Miller

director · Since 05/09/2014

NONE

SCOTTISH · GLASGOW · Age 55

Mr Derek Hamill

director · Since 05/09/2014

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Craig Charles Darling

director · Since 05/09/2014

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr David William Alexander

director · Since 05/09/2014

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Murray Stewart

director · Since 05/09/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Donna Marie Kelly-Gilmour

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Iain Kemley Clark

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mrs Philippa Jayne Cunniff

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Alexander Garioch

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Deborah Ann Mccathie

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Hugh Stuart Robertson

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND · Age 61

Mr Rosemary Clare Walker

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

director · Since 01/05/2019

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Lindsay Duncan Gunn Darroch

director · Since 25/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Calum George Crighton

director · Since 25/03/2021

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Joe Alexander Davies

director · Since 01/03/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Stephen Robert Dick

director · Since 04/10/2022

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Lesley Mcknight

director · Since 30/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Cheryl Anne Edgar

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr John William Crighton Kydd

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Richard Douglas Mckenzie Shepherd

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Michael Alexander George Anderson

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Gilson Gray Llp

75–100% shares

75–100% votes

Appoint directors

29, Rutland Square, Edinburgh, EH1 2BW

Reg: So304731 · Scotland Companies Registry · Limited Liability Partnership

Notified 06/04/2016