Register entry · No. SC473413
GILSON GRAY NOMINEES LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Mar 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 8 Apr 2027
- Last made up to
- 25 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GILSON GRAY NOMINEES LIMITED 25 Mar 2014 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £2 | 24 |
| 31 Mar 2024 * | not published | not published | — | £2 | 25 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Derek Hamill · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gilson Gray Llp company · So304731 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
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 GILSON GRAY NOMINEES LIMITED still trading?
The register shows GILSON GRAY NOMINEES LIMITED as active.
What does GILSON GRAY NOMINEES LIMITED do?
It files the industry code 74990 (Non-trading company).
When was GILSON GRAY NOMINEES LIMITED set up?
It was incorporated on 25 March 2014.
When are GILSON GRAY NOMINEES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GILSON GRAY NOMINEES LIMITED's next confirmation statement due?
By 8 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Aug 2026 | TM01 | Director left: Calum George Crighton | 1 | PDF ↓ |
| 22 Jun 2026 | AP01 | Director appointed: Mr Findlay Iain Anderson | 2 | PDF ↓ |
| 10 Jun 2026 | AP01 | Director appointed: Mr Iain Harry Grant | 2 | PDF ↓ |
| 8 Jun 2026 | AP01 | Director appointed: Mr Gregor Ian Duthie | 2 | PDF ↓ |
| 8 Jun 2026 | AP01 | Director appointed: Mr Stephen James Forsyth | 2 | PDF ↓ |
| 8 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2026 | 3 | PDF ↓ |
| 2 Apr 2026 | RP01AP01 | Replacement filing of director appointment with name: Mr Joe Alexander Davies | 3 | PDF ↓ |
| 24 Dec 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 5 | PDF ↓ |
| 17 Nov 2025 | TM01 | Director left: Dorothy Anne Kellas | 1 | PDF ↓ |
| 28 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2025 | 3 | PDF ↓ |
| 20 Dec 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 5 | PDF ↓ |
| 27 Mar 2024 | AA | Accounts (dormant), made up to 31 Mar 2023 | 5 | PDF ↓ |
| 26 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2024 | 3 | PDF ↓ |
| 26 Mar 2024 | TM01 | Director left: John Paul Fulton | 1 | PDF ↓ |
| 20 Feb 2024 | AP01 | Director appointed: Mr Michael Alexander George Anderson | 2 | PDF ↓ |
| 12 Feb 2024 | AP01 | Director appointed: Mr John William Crighton Kydd | 2 | PDF ↓ |
| 12 Feb 2024 | AP01 | Director appointed: Mr Richard Douglas Mckenzie Shepherd | 2 | PDF ↓ |
| 12 Feb 2024 | AP01 | Director appointed: Mrs Cheryl Anne Edgar | 2 | PDF ↓ |
| 7 Dec 2023 | TM01 | Director left: Denise Karen Laverty | 1 | PDF ↓ |
| 12 Sep 2023 | TM01 | Director left: Keith Downie Anderson | 1 | PDF ↓ |
| 11 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2023 | 3 | PDF ↓ |
| 11 Apr 2023 | AP01 | Director appointed: Mrs Lesley Mcknight | 2 | PDF ↓ |
| 11 Apr 2023 | TM01 | Director left: Steven William Jansch | 1 | PDF ↓ |
| 21 Dec 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 5 | PDF ↓ |
| 17 Oct 2022 | AP01 | Director appointed: Mr Stephen Robert Dick | 2 | PDF ↓ |
| 6 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2022 | 3 | PDF ↓ |
| 4 Apr 2022 | AA | Accounts (dormant), made up to 31 Mar 2021 | 5 | PDF ↓ |
| 1 Apr 2022 | TM01 | Director left: Euan Kenneth James Fleming | 1 | PDF ↓ |
| 4 Mar 2022 | AP01 | Director appointed: Mr Joe Alexander Davies | 3 | PDF ↓ |
| 13 Sep 2021 | TM01 | Director left: Andrew Beathan Fleetwood | 1 | PDF ↓ |
| 31 Mar 2021 | AA | Accounts (micro entity), made up to 31 Mar 2020 | 3 | PDF ↓ |
| 26 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2021 | 3 | PDF ↓ |
| 25 Mar 2021 | AP01 | Director appointed: Mr Lindsay Duncan Gunn Darroch | 2 | PDF ↓ |
| 25 Mar 2021 | AP01 | Director appointed: Mr Calum George Crighton | 2 | PDF ↓ |
| 25 Mar 2021 | AP01 | Director appointed: Denise Laverty | 2 | PDF ↓ |
| 10 Nov 2020 | AP01 | Director appointed: Ms Dorothy Anne Kellas | 2 | PDF ↓ |
| 27 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2020 | 3 | PDF ↓ |
| 27 Dec 2019 | AA | Accounts (micro entity), made up to 31 Mar 2019 | 2 | PDF ↓ |
| 4 Jun 2019 | CH01 | Director's details changed: Mr Glen Douglas Gilson | 2 | PDF ↓ |
| 8 May 2019 | AP01 | Director appointed: Mrs Sally Nash | 2 | PDF ↓ |
| 8 May 2019 | AP01 | Director appointed: Mr John Paul Fulton | 2 | PDF ↓ |
| 3 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2019 | 3 | PDF ↓ |
| 28 Dec 2018 | AA | Accounts (micro entity), made up to 31 Mar 2018 | 2 | PDF ↓ |
| 6 Nov 2018 | AP01 | Director appointed: Mr Euan Kenneth James Fleming | 2 | PDF ↓ |
| 2 Aug 2018 | TM01 | Director left: Dorothy Anne Kellas | 1 | PDF ↓ |
| 19 Jun 2018 | AP01 | Director appointed: Mr Keith Downie Anderson | 2 | PDF ↓ |
| 3 May 2018 | AP01 | Director appointed: Ms Dorothy Anne Kellas | 2 | PDF ↓ |
| 18 Apr 2018 | AP01 | Director appointed: Mrs Philippa Jayne Cunniff | 2 | PDF ↓ |
| 18 Apr 2018 | AP01 | Director appointed: Mrs Donna Marie Kelly-Gilmour | 2 | PDF ↓ |
| 18 Apr 2018 | AP01 | Director appointed: Mrs Deborah Ann Mccathie | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House