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Gillies Investments Limited
SC595348
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 5, SUITE 3, GLENROTHES, KY6 2PJ
Incorporated 25/04/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Iain Andrew Gillies
director · Since 25/04/2018
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 6 other boards
Miss Kerry Elizabeth Harley Salmond
director · Since 11/12/2018
PILATES TEACHER
BRITISH · SCOTLAND · Age 52
Persons with Significant Control
Mr Iain Andrew Gillies
25–50% shares
25–50% votes
British · Scotland · Age 60
13, Gamekeepers Road, Kinross, KY13 9JR
Notified 25/04/2018
Former PSCs
Mr Thomas Mcgregor
Ceased 01/07/2018
Charges1 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 23/11/2022Registered 25/11/2022
Charge
satisfied
BANK OF SCOTLAND PLC
Created 20/12/2018Registered 22/12/2018Satisfied 27/09/2023
Charge
satisfied
BANK OF SCOTLAND PLC
Created 03/12/2018Registered 05/12/2018Satisfied 27/09/2023