Back to search

Gilson Gray Llp

SO304731

active
llp
scotland
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

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Officers

Mr Glen Douglas Gilson

llp designated member · Since 09/01/2014

BRITISH · SCOTLAND

Also on 4 other boards

Mr Derek Hamill

llp designated member · Since 30/04/2014

BRITISH · SCOTLAND

Also on 5 other boards

Mr Graham Ramsay Millar

llp member · Since 30/04/2014

SCOTLAND

Mr Iain Kemley Clark

llp member · Since 30/04/2014

BRITISH · SCOTLAND

Also on 1 other board

Mr Murray Stewart

llp member · Since 01/05/2014

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr David William Alexander

llp member · Since 01/05/2014

BRITISH · SCOTLAND

Also on 2 other boards

Craig Charles Darling

llp member · Since 01/09/2014

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Rosemary Clare Walker

llp member · Since 14/09/2015

BRITISH · SCOTLAND

Also on 1 other board

Mr Alexander Garioch

llp member · Since 14/09/2015

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Deborah Ann Mccathie

llp member · Since 18/01/2016

BRITISH · SCOTLAND

Also on 1 other board

Mr Hugh Stuart Robertson

llp member · Since 15/08/2016

SCOTLAND

Mrs Donna Marie Kelly-Gilmour

llp member · Since 01/02/2017

BRITISH · SCOTLAND

Also on 1 other board

Mrs Philippa Jayne Cunniff

llp member · Since 01/05/2017

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Sally Nash

llp member · Since 01/05/2019

BRITISH · SCOTLAND

Also on 1 other board

Mr Lindsay Duncan Gunn Darroch

llp member · Since 01/09/2020

BRITISH · SCOTLAND

Also on 4 other boards

Mr Richard Douglas Mckenzie Shepherd

llp member · Since 10/01/2022

BRITISH · SCOTLAND

Mr Joe Alexander Davies

llp member · Since 01/03/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John William Crighton Kydd

llp member · Since 08/08/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Stephen Robert Dick

llp member · Since 04/10/2022

BRITISH · SCOTLAND

Also on 1 other board

Mrs Lesley Mcknight

llp member · Since 27/02/2023

BRITISH · SCOTLAND

Also on 2 other boards

Mr Michael Alexander George Anderson

llp member · Since 01/06/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Findlay Iain Anderson

llp member · Since 01/06/2023

SCOTLAND

Mrs Cheryl Anne Edgar

llp member · Since 01/06/2023

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Iain Harry Grant

llp member · Since 01/06/2025

SCOTLAND

Glen Douglas Gilson

llp designated member · Since 09/01/2014

Scotland

Iain Kemley Clark

llp member · Since 30/04/2014

Scotland

Derek Hamill

llp designated member · Since 30/04/2014

Scotland

Graham Ramsay Millar

llp member · Since 30/04/2014

Scotland

David William Alexander

llp member · Since 01/05/2014

Scotland

Murray Stewart

llp member · Since 01/05/2014

United Kingdom

Craig Charles Darling

llp member · Since 01/09/2014

United Kingdom

Rosemary Clare Walker

llp member · Since 14/09/2015

Scotland

Alexander Garioch

llp member · Since 14/09/2015

Scotland

Deborah Ann Mccathie

llp member · Since 18/01/2016

Scotland

Hugh Stuart Robertson

llp member · Since 15/08/2016

Scotland

Donna Marie Kelly-Gilmour

llp member · Since 01/02/2017

Scotland

Philippa Jayne Cunniff

llp member · Since 01/05/2017

Scotland

Sally Nash

llp member · Since 01/05/2019

Scotland

Lindsay Duncan Gunn Darroch

llp member · Since 01/09/2020

Scotland

Richard Douglas Mckenzie Shepherd

llp member · Since 10/01/2022

Scotland

Joe Alexander Davies

llp member · Since 01/03/2022

Scotland

John William Crighton Kydd

llp member · Since 08/08/2022

United Kingdom

Stephen Robert Dick

llp member · Since 04/10/2022

Scotland

Lesley Mcknight

llp member · Since 27/02/2023

Scotland

Findlay Iain Anderson

llp member · Since 01/06/2023

Scotland

Cheryl Anne Edgar

llp member · Since 01/06/2023

United Kingdom

Michael Alexander George Anderson

llp member · Since 01/06/2023

United Kingdom

Iain Harry Grant

llp member · Since 01/06/2025

Scotland

Gregor Ian Duthie

llp member · Since 01/06/2026

Scotland

Stephen James Forsyth

llp member · Since 01/06/2026

United Kingdom

Former

Jonathon Graham Aitken Williams

llp member · Resigned 24/12/2015

Andrew Beathan Fleetwood

llp member · Resigned 12/09/2021

Euan Kenneth James Fleming

llp member · Resigned 31/03/2022

Dorothy Anne Kellas

llp member · Resigned 31/03/2023

Steven William Jansch

llp member · Resigned 31/05/2023

Keith Downie Anderson

llp member · Resigned 31/08/2023

Denise Karen Laverty

llp member · Resigned 30/11/2023

John Paul Fulton

llp member · Resigned 01/01/2024

Calum George Crighton

llp member · Resigned 20/08/2026

Mr Calum George Crighton

llp member · Resigned 20/08/2026

Persons with Significant Control

Mr Glen Douglas Gilson

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

British · Scotland

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

Change History

status → active
2026-10-20

Active

type → llp
2026-10-20

Limited Liability Partnership

address line1 → 29 Rutland Square
2026-10-20

29 RUTLAND SQUARE

post town → Edinburgh
2026-10-20

EDINBURGH

officer appointed → GILSON, Glen Douglas
2026-10-20
officer appointed → HAMILL, Derek
2026-10-20
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 → GRANT, Iain Harry
2026-10-20

Filing History85 filings

LLTM01

termination member limited liability partnership with name termination date

21/08/20261 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/06/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/06/20262 pages · PDF
Accounts filed

accounts with accounts type group

06/02/202643 pages · PDF
LLCS01

confirmation statement with no updates

29/01/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/01/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/06/20252 pages · PDF
Accounts filed

accounts with accounts type group

15/05/202548 pages · PDF
LLCS01

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

10/06/202451 pages · PDF
LLCS01

confirmation statement with no updates

23/01/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/01/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/12/20231 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

02/11/202314 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

01/11/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

12/09/20231 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/07/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/07/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/06/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/06/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/06/20231 page · PDF
Accounts filed

accounts with accounts type group

03/05/202330 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/04/20231 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/03/20232 pages · PDF
LLCS01

confirmation statement with no updates

18/01/20233 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/10/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

03/05/202226 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/04/20221 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/03/20222 pages · PDF
LLCS01

confirmation statement with no updates

21/01/20223 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/01/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/09/20211 page · PDF
LLCS01

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20219 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

22/01/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/12/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/12/20202 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20207 pages · PDF
LLCS01

confirmation statement with no updates

24/01/20203 pages · PDF
LLCH01

change person member limited liability partnership with name change date

04/06/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20197 pages · PDF
LLCS01

confirmation statement with no updates

23/01/20193 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/11/20182 pages · PDF
RP04LLAP01

second filing of member appointment with name

26/07/20186 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/06/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/05/20182 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

26/04/201817 pages · PDF
LLCS01

confirmation statement with no updates

27/02/20183 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

24/02/20184 pages · PDF
Accounts filed

accounts with accounts type small

02/02/201812 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/08/20172 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/02/20172 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20177 pages · PDF
LLCS01

confirmation statement with updates

23/01/20174 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/01/20172 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

16/09/20168 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

22/02/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

15/02/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

03/02/20169 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/02/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

15/10/20152 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

15/10/20152 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20157 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

25/06/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

06/02/20158 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/10/20143 pages · PDF
LLAP01

appoint person member limited liability partnership

01/05/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

01/05/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

01/05/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

30/04/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

30/04/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

30/04/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

30/04/20142 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

01/04/20141 page · PDF
LLIN01

incorporation limited liability partnership

09/01/20145 pages · PDF