Register entry · No. SC216213
GALLONE & SON LTD.
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (18 days).
Companies House register · What this means -
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Last filed accounts
Cash fell from £1,169,644 to £428,936 in a year.
Accounts to 30 Sep 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 27 Feb 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 NEWTON PLACE, GLASGOW, SCOTLAND, G3 7PY
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- GALLONE & SON LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £428,936 | £392 | 12 |
| 30 Sep 2024 | not published | not published | £1,169,644 | £907,125 | 13 |
| 30 Sep 2023 | not published | not published | £98,313 | £397,328 | 13 |
| 30 Sep 2022 | not published | not published | £0 | £498,092 | 13 |
| 30 Sep 2021 | not published | not published | — | £453,383 | 12 |
| 30 Sep 2020 * | not published | not published | — | £303,149 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ross Pollock | Director | 30 Sep 2024 | — | March 1991 | British · Scotland |
| Stewart Dunsmore | Director | 30 Sep 2024 | — | November 1989 | British · Scotland |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stewart Dunsmore | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Sep 2024 | — | November 1989 | British · Scotland |
| Ross Pollock | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Sep 2024 | — | March 1991 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GALLONE & SON LTD. still trading?
The register shows GALLONE & SON LTD. as active.
What does GALLONE & SON LTD. do?
It files the industry code 96090 (Other service activities n.e.c.).
When was GALLONE & SON LTD. set up?
It was incorporated on 27 February 2001.
When are GALLONE & SON LTD.'s accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is GALLONE & SON LTD.'s next confirmation statement due?
It was due on 14 October 2026 and is overdue.
Who runs GALLONE & SON LTD.?
GALLONE & SON LTD. has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House