Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
J. Gilmour & Co. Limited
- Incorporated
- 2 June 2004 (22 years)
- Industry
- Processing and preserving of meat (10110) Production of meat and poultry meat products (10130)Wholesale of meat and meat products (46320)Retail sale via mail order houses or via Internet (47910)
- Directors
- Teena Forbes Gilmour
- Owned by
- Teena Forbes Gilmour
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- The Industrial Building PenstonMacmerryTranentEH33 2AJ
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1985 (41)
Gilmour, Teena Forbes
Secretary · Appointed 21 December 2008
British
Gilmour, Teena Forbes
Director · Appointed 2 June 2004
British
Born September 1957 (69)
Officer history (7 former)
21 October 2024
Resigned Gilmour, Simon Clark as Director
21 October 2024
21 October 2024
Resigned Murdoch, Douglas Bruce as Director
12 January 2024
Appointed Murdoch, Douglas Bruce as Director
9 January 2024
5 April 2022
21 March 2020
Resigned Gilmour, John, The Estate Of The Late Mr. as Director
21 March 2020
Appointed Gilmour, Simon Clark as Director
31 December 2008
21 December 2008
Appointed Gilmour, Teena Forbes as Secretary
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
Appointed Gilmour, John, The Estate Of The Late Mr. as Director
2 June 2004
Appointed Gilmour, Teena Forbes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teena Forbes Gilmour
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Former controllers (1)
22 March 2023
Ceased The Estate Of The Late Mr. John Gilmour — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,951,800
- Cash
- £13,222
- Employees
- 48
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,579,200 | £435,123 | £351,723 | £329,275 | £390,805 |
| Current Assets | £3,651,121 | £3,473,863 | £2,441,890 | £1,056,454 | £1,241,314 |
| Debtors | £2,938,981 | £2,078,450 | £1,908,915 | £729,694 | £881,675 |
| Cash | £13,222 | £868,501 | £496,757 | £305,760 | £274,424 |
| Creditors (< 1 year) | £2,496,290 | £1,923,443 | £1,583,444 | £281,246 | £748,085 |
| Creditors (> 1 year) | £685,132 | £280,000 | £346,296 | £550,000 | |
| Net Current Assets | £1,154,831 | £1,550,420 | £858,446 | £775,208 | £493,229 |
| Net Assets | £1,951,800 | £1,670,874 | £827,052 | £525,622 | £852,808 |
| Shareholder Funds | £1,951,800 | £1,670,874 | £827,052 | £525,622 | £852,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 27 March 2025 | Total exemption full accounts | 31 March 2024 |
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