Giroscope Limited

Active02046356 Private company limited by guarantee
Incorporated
13 August 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Linda Suzzanne Slough
Holly Rae Galbraith
Controlled by
Alan Brocklehurst
Holly Rae Galbraith
Accounts type
Total exemption full
Region
Yorkshire
Address
69 Coltman Street
Hull
HU3 2SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
56
Outstanding
11
Part satisfied
0
Satisfied
45

Officers 3 active

Officer details are public data from the Companies House register.

Slough, Linda Suzzanne
Director · Appointed 2 October 2026
British
Born October 1962 (64)
Galbraith, Holly Rae
Director · Appointed 20 January 2020
British
Born November 1986
Director · Appointed 31 August 2006
British
Born February 1964 (62)
Officer history (31 former)
2 October 2026
Appointed Slough, Linda Suzzanne as Director
3 September 2026
Resigned Kruglanski, Aviv Jacob, Dr as Director
12 April 2024
Appointed Kruglanski, Aviv Jacob, Dr as Director
11 April 2024
Resigned Rodriguez Coromina, Anna as Director
21 November 2023
Appointed Rodriguez Coromina, Anna as Director
10 October 2023
Resigned Amesbury, Robert as Director
20 January 2020
Appointed Galbraith, Holly Rae as Director
14 October 2019
Resigned Clarke, Jonathan Francis as Director
14 October 2019
Resigned Clarke, Jonathan Francis as Secretary
26 October 2007
Resigned Brooks, Graham Alan as Director
31 August 2006
Appointed Clarke, Jonathan Francis as Director
31 August 2006
Appointed Clarke, Jonathan Francis as Secretary
31 August 2006
Resigned Newman, Martin James as Secretary
31 August 2006
Appointed Amesbury, Robert as Director
31 August 2006
Resigned Newman, Martin James as Director
31 August 2006
Appointed Brocklehurst, Alan as Director
20 July 2005
Resigned Shutt, Michael as Director
20 July 2005
Appointed Brooks, Graham Alan as Director
10 February 2003
Appointed Newman, Martin James as Secretary
27 January 2003
Resigned Carroll, Ian as Director
27 January 2003
Resigned Thornton, Anthony William as Director
27 January 2003
Resigned Carroll, Ian as Secretary
4 March 2002
Appointed Thornton, Anthony William as Director
12 November 2001
Resigned Palmer, David John as Director
15 November 1999
Resigned Hodges, Christopher Lawrence as Director
21 January 1999
Resigned Amesbury, Robert as Secretary
21 January 1999
Appointed Carroll, Ian as Secretary
21 January 1999
Resigned Amesbury, Robert as Director
11 November 1998
Appointed Shutt, Michael as Director
2 November 1998
Appointed Hodges, Christopher Lawrence as Director
15 September 1998
Resigned Shutt, Michael, Giroscope Worker/director as Director
15 September 1998
Resigned Haycocks, Jennifer Kate as Director
3 February 1998
Resigned Smith, Hayley Jean as Director
7 July 1997
Appointed Smith, Hayley Jean as Director
10 February 1997
Resigned O'Donovan, Jerome Barry as Director
29 July 1996
Resigned Rowe, Samual Christopher as Director
22 July 1996
Resigned Mcwilliam, David Stuart as Director
19 February 1996
Resigned Blake, Julia Susan as Director
15 January 1996
Appointed O'Donovan, Jerome Barry as Director
27 November 1995
Resigned Roch, Nicholas John as Director
24 October 1995
Appointed Palmer, David John as Director
4 September 1995
Resigned Rogers, Susan Elizabeth as Director
28 August 1995
Resigned Renn, Daniel Ian as Director
15 May 1995
Appointed Rogers, Susan Elizabeth as Director
20 April 1995
Appointed Mcwilliam, David Stuart as Director
14 October 1994
Appointed Roch, Nicholas John as Director
23 September 1994
Appointed Rowe, Samual Christopher as Director
25 July 1994
Appointed Renn, Daniel Ian as Director
25 July 1994
Resigned Manley Grafting, James as Director
1 November 1993
Appointed Carroll, Ian as Director
15 February 1993
Appointed Haycocks, Jennifer Kate as Director
5 February 1993
Resigned Salmon, David James as Secretary
5 February 1993
Resigned Salmon, David James as Director
14 December 1992
Appointed Manley Grafting, James as Director
16 November 1992
Resigned Miller, Joanne as Director
12 October 1992
Appointed Miller, Joanne as Director
12 October 1992
Resigned Train, Linda Carpon as Director
3 August 1992
Appointed Blake, Julia Susan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 November 2023
Holds 25–50% of voting rights
British
Born February 1964 (62)
Holly Rae Galbraith
Individual · Notified 23 November 2023
Holds 25–50% of voting rights
British
Born November 1986

Holdings 1

Companies where Giroscope Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
11 April 2024
Ceased Anna Coromina Rodriguez — Holds 25–50% of voting rights
10 October 2023
Ceased Robert Amesbury — Holds 25–50% of voting rights
10 October 2023
Ceased Alan Brocklehurst — Holds 25–50% of voting rights
14 October 2019
Ceased Jonathan Francis Clarke — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates14 June 2026
26 March 2026Registration of a charge
6 October 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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