Gilpak Limited

ActiveSC195710 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robin Moffat Gilmour
Accounts type
Total exemption full
Region
Scotland
Address
145 St. Vincent Street
Glasgow
G2 5JF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born March 1975 (51)
Director · Appointed 28 April 1999
British
Born February 1944 (82)
Officer history (4 former)
11 September 2025
Appointed Gilmour, Robert James as Director
6 September 2021
Resigned Gilmour, Shirley Blair as Secretary
30 April 2002
Resigned Tucker, Ian Manning as Director
28 April 1999
Appointed Gilmour, Robin Moffat as Director
28 April 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
28 April 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
28 April 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
28 April 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
28 April 1999
Appointed Tucker, Ian Manning as Director
28 April 1999
Appointed Gilmour, Shirley Blair as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
British
Born February 1944 (82)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£508,508
Cash
£116,455
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £275,176 £313,950 £354,887 £400,096 £436,383 £469,995 £508,508
Balance sheet detail
2025202420232022202120202019
Fixed Assets£622,021£622,021£711,716£711,856
Current Assets£118,770£67,128£112,639£122,936£64,379£46,770£13,364
Debtors£2,315£2,376£12,881£4,416£1,767£0£1,767
Cash£116,455£64,752£99,758£118,520£62,612£46,770£11,597
Creditors (< 1 year)£35,499£21,500£19,696£16,314£22,652£34,990£29,603
Creditors (> 1 year)£196,784£197,654£278,581£328,547£308,861£409,546£420,441
Net Current Assets£83,271£45,628£92,943£106,622£41,727£11,780(£16,239)
Net Assets£508,508£469,995£436,383£400,096£354,887£313,950£275,176
Shareholder Funds£508,508£469,995£436,383£400,096£354,887£313,950£275,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates19 August 2026
1 May 2026Total exemption full accounts31 July 2025
15 September 2025Confirmation statement with no updates19 August 2025
15 September 2025Appointment of a director
24 July 2025Total exemption full accounts31 July 2024
Show all recent filings

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