Gateway Pfi Limited

ActiveSC267372 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
David Robert Spiller
Accounts type
Small
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 February 2025
Resigned Richards, John Steel as Director
11 February 2025
Appointed Mcinally, Claire Agnes as Director
23 January 2024
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
23 January 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
1 April 2015
Resigned Macdonald, Donald Fyffe as Director
1 April 2015
Appointed Richards, John Steel as Director
1 April 2015
Appointed Jack, Ronald Gilfillan as Director
31 March 2015
Resigned Jack, Ronald Gilfillan as Director
19 December 2012
Resigned Oag, Stuart Charles as Director
6 June 2012
Appointed Macdonald, Donald Fyffe as Director
6 June 2012
Resigned Ogilvie, Duncan Henderson as Director
15 February 2008
Appointed Oag, Stuart Charles as Director
15 February 2008
Resigned Allison, Glenn Fraser Whyte as Director
6 November 2007
Appointed Jack, Ronald Gilfillan as Director
6 November 2007
Resigned Fletcher, Dylan as Director
18 September 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 September 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 September 2007
Appointed Allison, Glenn Fraser Whyte as Director
14 September 2007
Resigned King, Allan Duncan as Director
4 May 2004
Appointed King, Allan Duncan as Director
4 May 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 May 2004
Appointed Fletcher, Dylan as Director
4 May 2004
Appointed Ogilvie, Duncan Henderson as Director
4 May 2004
Appointed Spiller, David Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born February 1956 (70)

Financials

Cash
£50,334
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 £881,607 £891,319 £876,948 £875,810
Balance sheet detail
2024202220212020
Fixed Assets£833,421£833,421£833,421
Current Assets£114,822£99,387£104,261£94,694
Debtors£64,488£57,099£56,347£63,527
Cash£50,334£42,288£47,914£31,167
Creditors (< 1 year)£72,433£55,860£46,363£46,508
Net Current Assets£42,389£43,527£57,898£48,186
Shareholder Funds£875,810£876,948£891,319£881,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed

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