Gillie & Blair Shipping Services Limited

Active04307171 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Sea and coastal freight water transport (50200)
Other transportation support activities (52290)
Accounts type
Unaudited abridged
Region
North East
Address
178 New Bridge Street
Newcastle Upon Tyne
Tyne & Wear
NE1 2TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
British
Director · Appointed 18 October 2001
British
Born August 1961 (65)
Officer history (5 former)
21 May 2025
Resigned Gillie, Geoffrey as Director
7 July 2020
Resigned Hambling, Matthew Guy as Director
15 November 2010
Appointed Hambling, Matthew Guy as Director
1 January 2006
Appointed Cunningham, Vikki as Secretary
31 December 2005
Resigned Low, Michael as Secretary
18 October 2001
Appointed Gillie, George Stephen as Director
18 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 2001
Appointed Low, Michael as Secretary
18 October 2001
Appointed Gillie, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16433589
Former controllers (3)
21 May 2025
Ceased Timec 1899 Limited — Owns 75–100% of shares
21 May 2025
Ceased George Stephen Gillie — Holds 25–50% of voting rights
21 May 2025
Ceased Alan Geoffrey Gillie — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

G.T.Gillie & Blair Limited Owns 75–100% of shares
Gillie & Blair Logistics Ltd Owns 75–100% of shares
Gillie & Blair Shipping Services Limited This company Owns 75–100% of shares
Northern Coasters Ltd Owns 75–100% of shares

Financials

Net Assets
£563,920
up £91,010 (19%)
Cash
£568,806
up £104,989 (23%)
Debt Ratio
54%
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£253,450
Current Assets£983,831
Debtors£415,025
Cash£568,806
Creditors (< 1 year)£673,361
Net Current Assets£310,470
Net Assets£563,920
Shareholder Funds£563,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
11 August 2026Unaudited abridged accounts31 December 2025
20 October 2025Confirmation statement with updates18 October 2025
11 August 2025Unaudited abridged accounts31 December 2024
15 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?