Gilson Gray Llp

SO304731

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29 RUTLAND SQUARE, EDINBURGH, EH1 2BW

Incorporated 09/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Glen Douglas Gilson

llp designated member · Since 09/01/2014

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Iain Kemley Clark

llp member · Since 30/04/2014

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Graham Ramsay Millar

llp member · Since 30/04/2014

SCOTLAND · Age 55

Mr Derek Hamill

llp designated member · Since 30/04/2014

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr David William Alexander

llp member · Since 01/05/2014

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Murray Stewart

llp member · Since 01/05/2014

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Craig Charles Darling

llp member · Since 01/09/2014

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Alexander Garioch

llp member · Since 14/09/2015

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Rosemary Clare Walker

llp member · Since 14/09/2015

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Deborah Ann Mccathie

llp member · Since 18/01/2016

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Hugh Stuart Robertson

llp member · Since 15/08/2016

SCOTLAND · Age 61

Mrs Donna Marie Kelly-Gilmour

llp member · Since 01/02/2017

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Philippa Jayne Cunniff

llp member · Since 01/05/2017

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Sally Nash

llp member · Since 01/05/2019

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Lindsay Duncan Gunn Darroch

llp member · Since 01/09/2020

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Calum George Crighton

llp member · Since 18/01/2021

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Richard Douglas Mckenzie Shepherd

llp member · Since 10/01/2022

BRITISH · SCOTLAND · Age 59

Mr Joe Alexander Davies

llp member · Since 01/03/2022

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr John William Crighton Kydd

llp member · Since 08/08/2022

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Stephen Robert Dick

llp member · Since 04/10/2022

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Lesley Mcknight

llp member · Since 27/02/2023

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Findlay Iain Anderson

llp member · Since 01/06/2023

SCOTLAND · Age 51

Mr Michael Alexander George Anderson

llp member · Since 01/06/2023

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Cheryl Anne Edgar

llp member · Since 01/06/2023

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Iain Harry Grant

llp member · Since 01/06/2025

SCOTLAND · Age 40

Persons with Significant Control

Mr Glen Douglas Gilson

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 48

29, Rutland Square, Edinburgh, EH1 2BW

Notified 01/05/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/11/2023Registered 02/11/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 24/04/2018Registered 26/04/2018Satisfied 01/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2016Registered 16/09/2016Satisfied 24/02/2018