Gilson Gray Nominees Limited
- Company number
- SC473413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2014
- Nature of business
- Non-trading company
- Corporate group
- Gilson Gray LLP (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIGHTON, Calum George | Director | 25 Mar 2021 | 20 Aug 2026 |
| DUTHIE, Gregor Ian | Director | 1 Jun 2026 | |
| ANDERSON, Findlay Iain | Director | 1 Jun 2026 | |
| DAVIES, Joe Alexander | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gilson Gray Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | 24 |
| 31 Mar 2024 Dormant | £2 | 25 |
| 31 Mar 2023 Dormant | £2 | 25 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £2 | 0 |
| 31 Mar 2019 | £2 | - |
| 31 Mar 2018 | £2 | - |
| 31 Mar 2017 Dormant | £2 | - |
| 31 Mar 2016 Dormant | £2 | - |
| 31 Mar 2015 Dormant | £2 | - |
Connections
Owned by
Gilson Gray Nominees Limited → Gilson Gray LLP
Directors’ other companies
- ANDERSON, Findlay Iain - Llp-Member at Gilson Gray LLP
- DAVIES, Joe Alexander - Llp-Member at Gilson Gray LLP
- DAVIES, Joe Alexander - Director at Wyllie & Henderson Trustees Limited
- DUTHIE, Gregor Ian - Llp-Member at Gilson Gray LLP
- DUTHIE, Gregor Ian - Director at Cumbernauld Theatre Trust Limited
Companies at the same address
- Castle Hotel Management Company Limited (SC337730)
- Castlelaw Alpha LP (SL026585)
- GG Ci LLP (SO306742)
- GG Lettings Limited (SC414424)
- GG Nbp LLP (SO306354)
- Gilson Gray Financial Limited (SC717112)
- Gilson Gray Financial Management LLP (SO304881)
- Gilson Gray LLP (SO304731)
- Gilson Gray Property Services LLP (SO304732)
- Sarah Hughes Wealth Management Ltd (SC225433)