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- The site of this company’s group or brand.
Gillies of Broughty Ferry Limited
- Incorporated
- 26 January 1949 (77 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Christopher PhilpEuan Stewart Webster
- Owned by
- Ewan Gillies Philp
- Accounts type
- Full
- Region
- Scotland
- Address
- 180 Brook StreetBroughty FerryDundeeDD5 2AJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Rodgers, Thomas Patrick
Secretary · Appointed 1 March 2016
British
Born May 1964 (62)
Philp, Christopher
Director · Appointed 1 January 2016
British
Born May 1987 (39)
Webster, Euan Stewart
Director · Appointed 1 February 2012
British
Born February 1953 (73)
Philp, David Andrew
Director · Appointed 1 September 2011
British
Born August 1985 (41)
Philp, Ewan Gillies
Director · Appointed 1 September 2011
British
Born May 1987 (39)
Director
British
Born September 1960 (66)
Director
British
Born October 1957 (69)
Officer history (7 former)
1 March 2016
1 March 2016
Appointed Rodgers, Thomas Patrick as Secretary
29 February 2016
Resigned Mahady, Elizabeth More Feely as Director
29 February 2016
Resigned Mahady, Elizabeth More Feely as Secretary
29 February 2016
Resigned Wells, Michael as Director
1 January 2016
Appointed Philp, Christopher as Director
1 February 2012
Appointed Webster, Euan Stewart as Director
31 January 2012
1 September 2011
Appointed Philp, David Andrew as Director
1 September 2011
Appointed Philp, Ewan Gillies as Director
30 April 2007
Resigned Philp, Sheila Margaret as Director
7 May 2001
Appointed Mahady, Elizabeth More Feely as Director
1 May 2000
Appointed Mahady, Elizabeth More Feely as Secretary
1 May 2000
1 May 2000
Appointed Wells, Michael as Director
31 March 2000
Resigned Lornie, James Gillies as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ewan Gillies Philp
Individual · Notified 23 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Holdings 2
Companies where Gillies of Broughty Ferry Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
23 March 2023
Ceased Sheila Margaret Philp — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £24,322,662
- Cash
- £7,468,710
- Profit Before Tax
- £1,299,998
- Debt Ratio
- 18%
- Current Ratio
- 2.8x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £16,646,868 | £16,976,402 | £17,539,074 | £17,996,889 |
| Current Assets | £13,118,234 | £12,102,446 | £11,002,700 | £10,378,816 |
| Debtors | £997,754 | £842,179 | £729,227 | £822,248 |
| Cash | £7,468,710 | £6,616,463 | £5,577,044 | £5,083,283 |
| Creditors (< 1 year) | £4,652,645 | £4,510,559 | £4,410,633 | £5,443,242 |
| Net Current Assets | £8,465,589 | £7,591,887 | £6,592,067 | £4,935,574 |
| Net Assets | £24,322,662 | £23,842,429 | £23,431,652 | £22,461,625 |
| Shareholder Funds | £24,322,662 | £23,842,429 | £23,431,652 | £22,461,625 |
| Turnover | £24,494,683 | |||
| Cost of Sales | £11,677,991 | £11,294,162 | £12,130,614 | £12,571,666 |
| Gross Profit | £11,923,017 | |||
| Admin Expenses | £11,958,825 | £11,302,345 | £10,668,682 | £9,171,753 |
| Staff Costs | £7,320,727 | £6,952,656 | £6,553,787 | £5,797,859 |
| Operating Profit | £2,855,931 | |||
| Profit Before Tax | £1,299,998 | £1,122,627 | £2,052,656 | £2,892,957 |
| Tax | £473,775 | £375,244 | £715,407 | £647,499 |
| Profit for Period | £826,223 | £747,383 | £1,337,249 | £2,245,458 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 7 May 2026 | Full accounts | 31 August 2025 | ||
| 30 May 2025 | Full accounts | 31 August 2024 | 30 | |
| 26 May 2025 | Confirmation statement with updates | 18 May 2025 | ||
| 31 May 2024 | Confirmation statement with no updates | 18 May 2024 |
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