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 3
  • 1
    Lindsay, Alastair James Lorimer
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mr Alastair James Lorimer Lindsay
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lindsay, Stuart John
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    29, Rutland Square, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,347,269 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GILSON GRAY FINANCIAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
102022-08-01 ~ 2023-04-30
02021-12-08 ~ 2022-07-31
Intangible Assets
12,113,930 GBP2023-04-30
Property, Plant & Equipment
17,713 GBP2023-04-30
Fixed Assets - Investments
84,044 GBP2023-04-30
Fixed Assets
12,215,687 GBP2023-04-30
Debtors
Current
109,340 GBP2023-04-30
Cash at bank and in hand
442,948 GBP2023-04-30
100 GBP2022-07-31
Current Assets
552,288 GBP2023-04-30
100 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,443,853 GBP2023-04-30
Net Current Assets/Liabilities
-2,891,565 GBP2023-04-30
100 GBP2022-07-31
Total Assets Less Current Liabilities
9,324,122 GBP2023-04-30
100 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-9,097,759 GBP2023-04-30
Net Assets/Liabilities
221,917 GBP2023-04-30
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-07-31
100 GBP2021-12-08
Retained earnings (accumulated losses)
221,817 GBP2023-04-30
Equity
221,917 GBP2023-04-30
100 GBP2022-07-31
100 GBP2021-12-08
Profit/Loss
Retained earnings (accumulated losses)
221,817 GBP2022-08-01 ~ 2023-04-30
Profit/Loss
221,817 GBP2022-08-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
221,817 GBP2022-08-01 ~ 2023-04-30
Comprehensive Income/Expense
221,817 GBP2022-08-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-08-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
12,956,574 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
842,644 GBP2023-04-30
Intangible Assets
Goodwill
12,113,930 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
24,671 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,651 GBP2022-08-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,958 GBP2023-04-30
Property, Plant & Equipment
Computers
17,713 GBP2023-04-30
Other Debtors
Current
61,437 GBP2023-04-30
Prepayments/Accrued Income
Current
47,903 GBP2023-04-30
Cash and Cash Equivalents
442,948 GBP2023-04-30
100 GBP2022-07-31
Other Remaining Borrowings
Current
1,043,776 GBP2023-04-30
Amounts owed to group undertakings
Current
1,103,291 GBP2023-04-30
Corporation Tax Payable
Current
90,252 GBP2023-04-30
Taxation/Social Security Payable
Current
16,815 GBP2023-04-30
Other Creditors
Current
1,120,148 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
69,571 GBP2023-04-30
Creditors
Current
3,443,853 GBP2023-04-30
Other Remaining Borrowings
Non-current
5,589,242 GBP2023-04-30
Other Creditors
Non-current
3,508,517 GBP2023-04-30
Creditors
Non-current
9,097,759 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
1,043,776 GBP2023-04-30
Total Borrowings
6,633,018 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,446 GBP2022-08-01 ~ 2023-04-30
Net Deferred Tax Liability/Asset
-4,446 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,446 GBP2023-04-30
Related profiles found in government register
  • GILSON GRAY FINANCIAL LIMITED
    Info
    Registered number SC717112
    29 Rutland Square, Edinburgh EH1 2BW
    Private Limited Company incorporated on 2021-12-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GILSON GRAY FINANCIAL LIMITED
    S
    Registered number Sc717112
    29, Rutland Square, Edinburgh, Scotland, EH1 2BW
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Register Of Companies, Scotland
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    R.S. ROBERTSON & CO. (INSURANCE BROKERS) LIMITED - 1985-07-03
    2 West Marketgait, Dundee, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    158,854 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    29 Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,819 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    29 Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    376,207 GBP2023-08-31
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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