Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Gilson Gray LLP
- Incorporated
- 9 January 2014 (12 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Glen Douglas Gilson
- Accounts type
- Group
- Region
- Scotland
- Address
- 29 Rutland SquareEdinburghEH1 2BW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 26 active
Officer details are public data from the Companies House register.
Born February 1981 (45)
Forsyth, Stephen James
LLP Member · Appointed 1 June 2026
Born December 1984 (41)
Grant, Iain Harry
LLP Member · Appointed 1 June 2025
Born March 1986 (40)
Anderson, Findlay Iain
LLP Member · Appointed 1 June 2023
Born March 1975 (51)
Anderson, Michael Alexander George
LLP Member · Appointed 1 June 2023
Born May 1973 (53)
Edgar, Cheryl Anne
LLP Member · Appointed 1 June 2023
Born November 1967
Mcknight, Lesley
LLP Member · Appointed 27 February 2023
Born May 1969 (57)
Dick, Stephen Robert
LLP Member · Appointed 4 October 2022
Born August 1972 (54)
LLP Member · Appointed 8 August 2022
Born May 1963 (63)
Davies, Joe Alexander
LLP Member · Appointed 1 March 2022
Born April 1991 (35)
Shepherd, Richard Douglas Mckenzie
LLP Member · Appointed 10 January 2022
Born January 1967 (59)
LLP Member · Appointed 1 September 2020
Born January 1971 (55)
Nash, Sally
LLP Member · Appointed 1 May 2019
Born August 1979 (47)
LLP Member · Appointed 1 May 2017
Born November 1974
LLP Member · Appointed 1 February 2017
Born October 1971 (55)
Robertson, Hugh Stuart
LLP Member · Appointed 15 August 2016
Born September 1964 (62)
Mccathie, Deborah Ann
LLP Member · Appointed 18 January 2016
Born September 1975 (51)
Born September 1967 (59)
Walker, Rosemary Clare
LLP Member · Appointed 14 September 2015
Born January 1977 (49)
Darling, Craig Charles
LLP Member · Appointed 1 September 2014
Born October 1965 (61)
Alexander, David William
LLP Member · Appointed 1 May 2014
Born April 1974 (52)
Stewart, Murray
LLP Member · Appointed 1 May 2014
Born March 1980 (46)
Hamill, Derek
LLP Designated Member · Appointed 30 April 2014
Born December 1974 (51)
Clark, Iain Kemley
LLP Member · Appointed 30 April 2014
Born April 1970 (56)
Millar, Graham Ramsay
LLP Member · Appointed 30 April 2014
Born March 1971 (55)
LLP Designated Member · Appointed 9 January 2014
Also at Gilson Gray (England) Limited · more companies
Born August 1977 (49)
Officer history (9 former)
20 August 2026
1 June 2026
1 June 2026
Appointed Forsyth, Stephen James as LLP Member
1 June 2025
Appointed Grant, Iain Harry as LLP Member
1 January 2024
Resigned Fulton, John Paul as LLP Member
30 November 2023
Resigned Laverty, Denise Karen as LLP Member
31 August 2023
Resigned Anderson, Keith Downie as LLP Member
1 June 2023
Appointed Edgar, Cheryl Anne as LLP Member
1 June 2023
Appointed Anderson, Findlay Iain as LLP Member
1 June 2023
Appointed Anderson, Michael Alexander George as LLP Member
31 May 2023
Resigned Jansch, Steven William as LLP Member
31 March 2023
27 February 2023
Appointed Mcknight, Lesley as LLP Member
4 October 2022
Appointed Dick, Stephen Robert as LLP Member
8 August 2022
31 March 2022
1 March 2022
Appointed Davies, Joe Alexander as LLP Member
10 January 2022
Appointed Shepherd, Richard Douglas Mckenzie as LLP Member
12 September 2021
18 January 2021
1 December 2020
Appointed Laverty, Denise Karen as LLP Member
1 September 2020
1 May 2019
Appointed Fulton, John Paul as LLP Member
1 May 2019
Appointed Nash, Sally as LLP Member
2 November 2018
1 May 2018
Appointed Anderson, Keith Downie as LLP Member
23 April 2018
1 May 2017
1 February 2017
15 August 2016
Appointed Robertson, Hugh Stuart as LLP Member
18 January 2016
Appointed Mccathie, Deborah Ann as LLP Member
24 December 2015
14 September 2015
14 September 2015
Appointed Walker, Rosemary Clare as LLP Member
1 September 2014
Appointed Darling, Craig Charles as LLP Member
1 May 2014
Appointed Alexander, David William as LLP Member
1 May 2014
Appointed Jansch, Steven William as LLP Member
1 May 2014
Appointed Stewart, Murray as LLP Member
30 April 2014
Appointed Hamill, Derek as LLP Designated Member
30 April 2014
Appointed Millar, Graham Ramsay as LLP Member
30 April 2014
30 April 2014
Appointed Clark, Iain Kemley as LLP Member
9 January 2014
9 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1977 (49)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Gilson Gray LLP This company
GG CI LLP Holds 25–50% of voting rights
Gilson Gray Financial Limited Owns 50–75% of shares
R.S. Robertson & Co. (Pensions) & Investments) Ltd Owns 75–100% of shares
Sarah Hughes Wealth Management Ltd. Owns 75–100% of shares
Wallace Financial Planning Limited Owns 75–100% of shares
Gilson Gray Financial Management LLP Holds 25–50% of voting rights (as a firm)
Gilson Gray Nominees Limited 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
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,125,962
- Cash
- £1,977,364
- Profit
- £4,347,269
- Employees
- 151
- Debt Ratio
- 57%
- Current Ratio
- 1.6x
- Return on Equity
- 71%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,506,969 |
| Current Assets | £12,576,931 |
| Cash | £1,977,364 |
| Creditors (< 1 year) | £7,957,938 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £4,618,993 |
| Net Assets | £6,125,962 |
| Shareholder Funds | £6,125,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a member | |||
| 8 June 2026 | Appointment of a member | |||
| 8 June 2026 | Appointment of a member | |||
| 6 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 24 December 2025 |
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