J. Gilmour & Co Limited (SC268649)

Company number: SC268649
Status: Active
Type: Private Limited Company
Incorporated: 2 Jun 2004
Nature of business: Processing and preserving of meat
Production of meat and poultry meat products
Wholesale of meat and meat products
Retail sale via mail order houses or via Internet

Registered office

Name	Role	Appointed	Resigned
JORDANS (SCOTLAND) LIMITED	Corporate-Nominee-Director	2 Jun 2004	2 Jun 2004
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	2 Jun 2004	2 Jun 2004
BERRY, Isabella Inglis	Secretary	2 Jun 2004	31 Dec 2008
GILMOUR, John, The Estate Of The Late Mr.	Director	2 Jun 2004	21 Mar 2020
PRATT, John Frank Stamford	Director	5 Apr 2022	9 Jan 2024
MURDOCH, Douglas Bruce	Director	12 Jan 2024	21 Oct 2024
GILMOUR, Simon Clark	Director	21 Mar 2020	21 Oct 2024
GILMOUR, Daniel Galloway	Director	21 Oct 2024
GILMOUR, Teena Forbes	Secretary	21 Dec 2008
GILMOUR, Teena Forbes	Director	2 Jun 2004

Name	Nature of control	Notified	Ceased
The Estate Of The Late Mr. John Gilmour	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	22 Mar 2023
Mrs Teena Forbes Gilmour	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£2,599,213	£187,160	48
31 Mar 2024	£1,951,800	£13,222	42
31 Mar 2023	£1,670,874	£868,501	35
31 Mar 2022	£827,052	£496,757	35
31 Mar 2021	£525,622	£305,760	40
31 Mar 2020	£852,808	£274,424	40
31 Mar 2019	£847,326	£218,878	40
31 Mar 2018	£782,342	£109,887	24
31 Mar 2017	£681,660	£74,121	24
31 Mar 2016	£811,604	£241,107	-
31 Mar 2015	£852,968	£129,588	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-