Gilmourbanks Limited
- Company number
- 03003104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1994
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Graham | Director | 20 Oct 2026 | |
| LEYLAND, Paul | Director | 20 Oct 2026 | |
| SMITH, Fiona Sarah Rachel | Secretary | 2 Oct 2025 | 20 Oct 2026 |
| LECKY, Helen Elizabeth | Director | 14 Feb 2025 | 20 Oct 2026 |
| COOKE, Richard John | Director | 6 Nov 2020 | 20 Oct 2026 |
| POWER, Richard | Director | 25 Feb 2020 | 20 Oct 2026 |
| JANET, Jean-Luc Emmanuel | Director | 25 Feb 2020 | 20 Oct 2026 |
| LEATHERBARROW, David Jon | Director | 25 Feb 2020 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falkland Care And Education Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2026 | |
| Acorn Care And Education Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2020 | |
| David Whalen Discretionary Settlement No 1 | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2018 | 25 Feb 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 24 Feb 2020 | - | - |
| 30 Jun 2019 | £1,453,950 | £490,654 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 31 Dec 1995 | - | - |
Connections
Owned by
Gilmourbanks Limited → Acorn Care And Education Limited → Outcomes First 4 Limited → Outcomes First 3 Limited → Outcomes First 2 Limited → Outcomes First 1 Limited
Directors’ other companies
- LEYLAND, Paul - Director at Project Solo Property Holdco Limited
- LEYLAND, Paul - Director at Project Solo Property Limited
- LEYLAND, Paul - Director at Project Solo Topco Limited
- LEYLAND, Paul - Director at Project Solo Midco Limited
- LEYLAND, Paul - Director at Project Solo Bidco Limited
- LEYLAND, Paul - Director at Project Thistle Topco Limited
- LEYLAND, Paul - Director at Falkland Care And Education Group Limited
- LEYLAND, Paul - Director at Project Thistle Prop Co Limited
- LEYLAND, Paul - Director at High Trees Limited
- LEYLAND, Paul - Director at House Of Falkland Limited
Companies at the same address
- 3 Dimensions Care Limited (05017650)
- A.w. Consultancy Limited (05215200)
- Acorn Academies Limited (07490575)
- Acorn Academy Of Direct Learning Limited (11802253)
- Acorn Care & Education (Ops) Ltd (06924424)
- Acorn Care And Education Limited (05019430)
- Acorn Education And Care Services Ltd (07027492)
- Acorn Norfolk Limited (07448673)
- Advance Foster Care Limited (04593517)
- Alliance Foster Care Limited (04249271)