Gilson Gray Nominees Limited

ActiveSC473413 Private limited company
Incorporated
25 March 2014 (12 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
29 Rutland Square
Edinburgh
EH1 2BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
20 August 2026
Resigned Crighton, Calum George as Director
25 March 2021
Appointed Crighton, Calum George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So304731

Group structure 11 companies

Ownership group derived from the Companies House PSC register

GG CI LLP Holds 25–50% of voting rights
Gilson Gray Financial Limited Owns 50–75% of shares
Gilson Gray Financial Management LLP Holds 25–50% of voting rights (as a firm)
Gilson Gray Nominees Limited This company Owns 75–100% of shares
Gilson Gray Property Services LLP Has significant influence or control
GG Lettings Limited Owns 75–100% of shares
Wyllie & Henderson Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£2
Employees
25

Trend

Net Assets
£0 £1 £2 2020 2023 2024 £2 £2 £2
Balance sheet detail
202420232020
Current Assets£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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