Back to search

Anderson Gillies Investments Ltd

SC573647

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

60 Constitution Street, Edinburgh, EH6 6RR
Incorporated 14/08/2017

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Miss Elaine Kathleen Beatson Anderson

director · Since 14/08/2017

ADMINISTRATOR

BRITISH · SCOTLAND · Age 64

Mr Mathew Richard James Gillies

director · Since 14/08/2017

ACCOUNTANT

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Elaine Kathleen Beatson Anderson

director · Since 14/08/2017

British · Scotland · Age 64

Mathew Richard James Gillies

director · Since 14/08/2017

British · Scotland · Age 35

Persons with Significant Control

Miss Elaine Kathleen Beatson Anderson

25–50% shares

British · Scotland · Age 64

60, Constitution Street, Edinburgh, EH6 6RR

Notified 14/08/2017

Mr Mathew Richard James Gillies

25–50% shares

British · Scotland · Age 35

60, Constitution Street, Edinburgh, EH6 6RR

Notified 14/08/2017

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/10/2024Registered 05/10/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 16/04/2024Registered 20/04/2024

Change History

officer appointedANDERSON, Elaine Kathleen Beatson
2026-08-20
officer appointedGILLIES, Mathew Richard James
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line160 Constitution Street
2026-08-20

60 CONSTITUTION STREET

post townEdinburgh
2026-08-20

EDINBURGH