The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 25
  • 1
    Anderson, Michael Alexander George
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Nash, Sally
    Solicitor born in August 1979
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 3
    Dick, Stephen Robert
    Solicitor born in August 1972
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Murray
    Solicitor born in March 1980
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 5
    Miller, Graham Ramsay
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 6
    Edgar, Cheryl Anne
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 7
    Darroch, Lindsay Duncan Gunn
    Solicitor born in January 1971
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 8
    Walker, Rosemary Clare
    Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 9
    Clark, Iain Kemley
    Solicitor born in April 1970
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 10
    Kellas, Dorothy Anne
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - director → CIF 0
  • 11
    Crighton, Calum George
    Solicitor born in March 1982
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 12
    Cunniff, Philippa Jayne
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 13
    Hamill, Derek
    Solicitor born in December 1974
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 14
    Davies, Joe Alexander
    Solicitor born in April 1991
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 15
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    2014-03-25 ~ now
    OF - director → CIF 0
  • 16
    Kelly-gilmour, Donna Marie
    Solicitor born in October 1971
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 17
    Shepherd, Richard Douglas Mckenzie
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 18
    Robertson, Hugh Stuart
    Solicitor born in September 1964
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 19
    Mcknight, Lesley
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 20
    Kydd, John William Crighton
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 21
    Alexander, David William
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 22
    Mccathie, Deborah Ann
    Solicitor born in September 1975
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 23
    Garioch, Alexander
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 24
    Darling, Craig Charles
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 25
    29, Rutland Square, Edinburgh, Scotland
    Corporate (24 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,347,269 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Williams, Jonathon Graham Aitken
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2015-12-24
    OF - director → CIF 0
  • 2
    Fleetwood, Andrew Beathan
    Solicitor born in October 1978
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2021-09-12
    OF - director → CIF 0
  • 3
    Anderson, Keith Downie
    Solicitor born in July 1986
    Individual
    Officer
    2018-06-19 ~ 2023-08-31
    OF - director → CIF 0
  • 4
    Kellas, Dorothy Anne
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2018-08-02
    OF - director → CIF 0
  • 5
    Fleming, Euan Kenneth James
    Solicitor born in June 1981
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Fulton, John Paul
    Solicitor born in July 1980
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2024-01-01
    OF - director → CIF 0
  • 7
    Jansch, Steven William
    Solicitor born in December 1978
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2023-04-07
    OF - director → CIF 0
  • 8
    Laverty, Denise Karen
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

GILSON GRAY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
252023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Called-up share capital (not paid)
Current
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GILSON GRAY NOMINEES LIMITED
    Info
    Registered number SC473413
    29 Rutland Square, Edinburgh EH1 2BW
    Private Limited Company incorporated on 2014-03-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • GILSON GRAY NOMINEES LIMITED
    S
    Registered number SC473413
    29, Rutland Square, Edinburgh, Scotland, EH1 2BW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Blenheim Gate, Blenheim Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.