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Gilson Gray Property Services Llp

SO304732

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Rutland Square, Edinburgh, EH1 2BW
Incorporated 09/01/2014

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Officers

Mr Matthew Swanson Gray

llp designated member · Since 01/05/2014

BRITISH · SCOTLAND

Also on 7 other boards

Mr Robert James Swanson Mcgregor

llp member · Since 01/05/2014

UNITED KINGDOM

Gilson Gray Llp

llp designated member · Since 01/05/2014

Also on 2 other boards

Mr Derek Lachlan Tyson

llp member · Since 09/12/2019

BRITISH · SCOTLAND

Also on 7 other boards

Robert James Swanson Mcgregor

llp member · Since 01/05/2014

United Kingdom

Matthew Swanson Gray

llp designated member · Since 01/05/2014

Scotland

Gilson Gray Llp

corporate llp designated member · Since 01/05/2014

Reg: SO304731 · SCOTLAND

Also on 2 other boards

Derek Lachlan Tyson

llp member · Since 09/12/2019

Scotland

Former

Andrew Beathan Fleetwood

llp designated member · Resigned 01/05/2014

Glen Douglas Gilson

llp designated member · Resigned 01/05/2014

Elaine Yvonne Wallace

llp member · Resigned 11/07/2023

Sam Thomas Christopher Paulo

llp member · Resigned 10/10/2024

Persons with Significant Control

Gilson Gray Llp

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

Reg: So304731 · Scotland Companies Registry · Limited Liability Partnership

Notified 01/05/2016

Change History

officer appointed → GRAY, Matthew Swanson
2026-10-20
officer appointed → GILSON GRAY LLP
2026-10-20
officer appointed → MCGREGOR, Robert James Swanson
2026-10-20
officer appointed → TYSON, Derek Lachlan
2026-10-20
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

Filing History37 filings

Accounts filed

accounts with accounts type small

05/02/202612 pages · PDF
LLCS01

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

14/05/202512 pages · PDF
LLCS01

confirmation statement with no updates

24/12/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/12/20241 page · PDF
Accounts filed

accounts with accounts type small

30/04/202414 pages · PDF
LLCS01

confirmation statement with no updates

12/01/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

12/01/20241 page · PDF
Accounts filed

accounts with accounts type small

03/05/202310 pages · PDF
LLCS01

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/05/202213 pages · PDF
LLCS01

confirmation statement with no updates

21/01/20223 pages · PDF
LLCS01

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20219 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20205 pages · PDF
LLCS01

confirmation statement with no updates

23/01/20203 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/01/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20195 pages · PDF
LLCS01

confirmation statement with no updates

23/01/20193 pages · PDF
LLCS01

confirmation statement with no updates

27/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20189 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20175 pages · PDF
LLCS01

confirmation statement with updates

23/01/20174 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/02/20163 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20155 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

09/02/20153 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/02/20152 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/02/20152 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/02/20151 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

06/02/20152 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/02/20151 page · 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