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Gilson Gray Nominees Limited

SC473413

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

29 Rutland Square, Edinburgh, EH1 2BW
Incorporated 25/03/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Glen Douglas Gilson

director · Since 25/03/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Craig Charles Darling

director · Since 05/09/2014

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Graham Ramsay Miller

director · Since 05/09/2014

NONE

SCOTTISH · GLASGOW

Mr Murray Stewart

director · Since 05/09/2014

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr David William Alexander

director · Since 05/09/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Derek Hamill

director · Since 05/09/2014

SOLICITOR

BRITISH · SCOTLAND

Also on 5 other boards

Mrs Donna Marie Kelly-Gilmour

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Alexander Garioch

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Rosemary Clare Walker

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Iain Kemley Clark

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Philippa Jayne Cunniff

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Hugh Stuart Robertson

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND

Mrs Deborah Ann Mccathie

director · Since 19/03/2018

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Sally Nash

director · Since 01/05/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Lindsay Duncan Gunn Darroch

director · Since 25/03/2021

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Joe Alexander Davies

director · Since 01/03/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Stephen Robert Dick

director · Since 04/10/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Lesley Mcknight

director · Since 30/03/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Cheryl Anne Edgar

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Alexander George Anderson

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John William Crighton Kydd

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Richard Douglas Mckenzie Shepherd

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Findlay Iain Anderson

director · Since 01/06/2026

BRITISH · SCOTLAND

Glen Douglas Gilson

director · Since 25/03/2014

British · Scotland

David William Alexander

director · Since 05/09/2014

British · Scotland

Graham Ramsay Miller

director · Since 05/09/2014

Scottish · Glasgow

Craig Charles Darling

director · Since 05/09/2014

British · United Kingdom

Murray Stewart

director · Since 05/09/2014

British · United Kingdom

Derek Hamill

director · Since 05/09/2014

British · Scotland

Deborah Ann Mccathie

director · Since 19/03/2018

British · Scotland

Donna Marie Kelly-Gilmour

director · Since 19/03/2018

British · Scotland

Alexander Garioch

director · Since 19/03/2018

British · Scotland

Hugh Stuart Robertson

director · Since 19/03/2018

British · Scotland

Iain Kemley Clark

director · Since 19/03/2018

British · Scotland

Philippa Jayne Cunniff

director · Since 19/03/2018

British · Scotland

Rosemary Clare Walker

director · Since 19/03/2018

British · Scotland

Sally Nash

director · Since 01/05/2019

British · Scotland

Lindsay Duncan Gunn Darroch

director · Since 25/03/2021

British · Scotland

Joe Alexander Davies

director · Since 01/03/2022

British · Scotland

Stephen Robert Dick

director · Since 04/10/2022

British · Scotland

Lesley Mcknight

director · Since 30/03/2023

British · Scotland

Cheryl Anne Edgar

director · Since 01/02/2024

British · United Kingdom

John William Crighton Kydd

director · Since 01/02/2024

British · United Kingdom

Michael Alexander George Anderson

director · Since 01/02/2024

British · United Kingdom

Richard Douglas Mckenzie Shepherd

director · Since 01/02/2024

British · United Kingdom

Findlay Iain Anderson

director · Since 01/06/2026

British · Scotland

Stephen James Forsyth

director · Since 01/06/2026

British · United Kingdom

Gregor Ian Duthie

director · Since 01/06/2026

British · Scotland

Iain Harry Grant

director · Since 01/06/2026

British · Scotland

Former

Jonathon Graham Aitken Williams

director · Resigned 24/12/2015

Dorothy Anne Kellas

director · Resigned 02/08/2018

Andrew Beathan Fleetwood

director · Resigned 12/09/2021

Euan Kenneth James Fleming

director · Resigned 31/03/2022

Steven William Jansch

director · Resigned 07/04/2023

Keith Downie Anderson

director · Resigned 31/08/2023

Denise Karen Laverty

director · Resigned 30/11/2023

John Paul Fulton

director · Resigned 01/01/2024

Dorothy Anne Kellas

director · Resigned 17/11/2025

Calum George Crighton

director · Resigned 20/08/2026

Mr Calum George Crighton

director · Resigned 20/08/2026

Persons with Significant Control

Gilson Gray Llp

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

Reg: So304731 · Scotland Companies Registry · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointed → ALEXANDER, David William
2026-10-20
officer appointed → ANDERSON, Findlay Iain
2026-10-20
officer appointed → ANDERSON, Michael Alexander George
2026-10-20
officer appointed → CLARK, Iain Kemley
2026-10-20
officer appointed → CUNNIFF, Philippa Jayne
2026-10-20
officer appointed → DARLING, Craig Charles
2026-10-20
officer appointed → DARROCH, Lindsay Duncan Gunn
2026-10-20
officer appointed → DAVIES, Joe Alexander
2026-10-20
officer appointed → DICK, Stephen Robert
2026-10-20
officer appointed → DUTHIE, Gregor Ian
2026-10-20
officer appointed → EDGAR, Cheryl Anne
2026-10-20
officer appointed → FORSYTH, Stephen James
2026-10-20
officer appointed → GARIOCH, Alexander
2026-10-20
officer appointed → GILSON, Glen Douglas
2026-10-20
officer appointed → GRANT, Iain Harry
2026-10-20
officer appointed → HAMILL, Derek
2026-10-20
officer appointed → KELLY-GILMOUR, Donna Marie
2026-10-20
officer appointed → KYDD, John William Crighton
2026-10-20
officer appointed → MCCATHIE, Deborah Ann
2026-10-20
officer appointed → MCKNIGHT, Lesley
2026-10-20

Filing History72 filings

Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Director appointed

appoint person director company with name date

08/06/20262 pages · PDF
Director appointed

appoint person director company with name date

08/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20255 pages · PDF
Director resigned

termination director company with name termination date

17/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Director resigned

termination director company with name termination date

26/03/20241 page · PDF
Director appointed

appoint person director company with name date

20/02/20242 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20225 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20225 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

04/03/20223 pages · PDF
Director resigned

termination director company with name termination date

13/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20192 pages · PDF
Director details changed

change person director company with change date

04/06/20192 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20182 pages · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
Director appointed

appoint person director company with name date

19/06/20182 pages · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20166 pages · PDF
Director resigned

termination director company with name termination date

22/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20157 pages · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF
Director appointed

appoint person director company with name date

17/09/20144 pages · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF
Address changed

change registered office address company with date old address

28/05/20142 pages · PDF
Incorporated

incorporation company

25/03/20147 pages · PDF