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Gl (Edinburgh) (Holdings) Limited

SC819639

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

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Incorporated 16/08/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Ewan Lusk

director · Since 16/08/2024

SURVEYOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Andrew Gordon Robertson

director · Since 16/08/2024

SURVEYOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ewan Lusk

director · Since 16/08/2024

British · Scotland · Age 49

Andrew Gordon Robertson

director · Since 16/08/2024

British · Scotland · Age 49

Persons with Significant Control

Andrew Gordon Robertson

25–50% shares
25–50% votes

British · Scotland · Age 49

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 16/08/2024

Ewan Lusk

25–50% shares
25–50% votes

British · Scotland · Age 49

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 16/08/2024

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 5 South Gyle Crescent Lane
2026-07-24

5 SOUTH GYLE CRESCENT LANE

post town → Edinburgh
2026-07-24

EDINBURGH

officer appointed → LUSK, Ewan
2026-07-24
officer appointed → ROBERTSON, Andrew Gordon
2026-07-24