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 24
  • 1
    Anderson, Michael Alexander George
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - llp-member → CIF 0
  • 2
    Anderson, Findlay Iain
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - llp-member → CIF 0
  • 3
    Nash, Sally
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - llp-member → CIF 0
  • 4
    Dick, Stephen Robert
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - llp-member → CIF 0
  • 5
    Stewart, Murray
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - llp-member → CIF 0
  • 6
    Millar, Graham Ramsay
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - llp-member → CIF 0
  • 7
    Edgar, Cheryl Anne
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - llp-member → CIF 0
  • 8
    Darroch, Lindsay Duncan Gunn
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - llp-member → CIF 0
  • 9
    Walker, Rosemary Clare
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - llp-member → CIF 0
  • 10
    Clark, Iain Kemley
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - llp-member → CIF 0
  • 11
    Crighton, Calum George
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ now
    OF - llp-member → CIF 0
  • 12
    Cunniff, Philippa Jayne
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - llp-member → CIF 0
  • 13
    Hamill, Derek
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ now
    OF - llp-designated-member → CIF 0
  • 14
    Davies, Joe Alexander
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - llp-member → CIF 0
  • 15
    Gilson, Glen Douglas
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2014-01-09 ~ now
    OF - llp-designated-member → CIF 0
    Mr Glen Douglas Gilson
    Born in August 1977
    Individual (16 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Kelly-gilmour, Donna Marie
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - llp-member → CIF 0
  • 17
    Shepherd, Richard Douglas Mckenzie
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ now
    OF - llp-member → CIF 0
  • 18
    Robertson, Stuart
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ now
    OF - llp-member → CIF 0
  • 19
    Mcknight, Lesley
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - llp-member → CIF 0
  • 20
    Kydd, John William Crighton
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - llp-member → CIF 0
  • 21
    Alexander, David William
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - llp-member → CIF 0
  • 22
    Mccathie, Deborah Ann
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ now
    OF - llp-member → CIF 0
  • 23
    Garioch, Alexander
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ now
    OF - llp-member → CIF 0
  • 24
    Darling, Craig Charles
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - llp-member → CIF 0
Ceased 8
  • 1
    Williams, Jonathon Graham Aitken
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2015-12-24
    OF - llp-member → CIF 0
  • 2
    Fleetwood, Andrew Beathan
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2021-09-12
    OF - llp-member → CIF 0
  • 3
    Anderson, Keith Downie
    Born in July 1986
    Individual
    Officer
    2018-05-01 ~ 2023-08-31
    OF - llp-member → CIF 0
  • 4
    Kellas, Dorothy Anne
    Born in January 1962
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 5
    Fleming, Euan Kenneth James
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2022-03-31
    OF - llp-member → CIF 0
  • 6
    Fulton, John Paul
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2024-01-01
    OF - llp-member → CIF 0
  • 7
    Jansch, Steven William
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2023-05-31
    OF - llp-member → CIF 0
  • 8
    Laverty, Denise Karen
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-11-30
    OF - llp-member → CIF 0
parent relation
Company in focus

GILSON GRAY LLP

Brief company account
Average Number of Employees
1512022-05-01 ~ 2023-04-30
1312021-05-01 ~ 2022-04-30
Property, Plant & Equipment
188,325 GBP2023-04-30
115,263 GBP2022-04-30
Fixed Assets - Investments
1,318,644 GBP2023-04-30
1,028,531 GBP2022-04-30
Fixed Assets
1,506,969 GBP2023-04-30
1,143,794 GBP2022-04-30
Debtors
Current
10,599,567 GBP2023-04-30
7,902,808 GBP2022-04-30
Cash at bank and in hand
1,977,364 GBP2023-04-30
4,021,014 GBP2022-04-30
Current Assets
12,576,931 GBP2023-04-30
11,923,822 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-7,957,938 GBP2023-04-30
-5,134,440 GBP2022-04-30
Net Current Assets/Liabilities
4,618,993 GBP2023-04-30
6,789,382 GBP2022-04-30
Total Assets Less Current Liabilities
6,125,962 GBP2023-04-30
7,933,176 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-954,068 GBP2022-04-30
Net Assets/Liabilities
6,125,962 GBP2023-04-30
6,979,108 GBP2022-04-30
Equity
6,125,962 GBP2023-04-30
6,979,108 GBP2022-04-30
Profit/Loss
4,347,269 GBP2022-05-01 ~ 2023-04-30
4,677,101 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-05-01 ~ 2023-04-30
Office equipment
332022-05-01 ~ 2023-04-30
Computers
332022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
293,081 GBP2023-04-30
255,202 GBP2022-04-30
Office equipment
377,095 GBP2023-04-30
265,600 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
670,176 GBP2023-04-30
520,802 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
245,597 GBP2022-04-30
Office equipment
159,942 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
405,539 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,512 GBP2022-05-01 ~ 2023-04-30
Office equipment, Owned/Freehold
71,800 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
76,312 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
250,109 GBP2023-04-30
Office equipment
231,742 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,851 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
42,972 GBP2023-04-30
9,605 GBP2022-04-30
Office equipment
145,353 GBP2023-04-30
105,658 GBP2022-04-30
Investments in Subsidiaries
1,318,644 GBP2023-04-30
966,531 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
3,764,982 GBP2023-04-30
3,172,953 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
2,025,391 GBP2023-04-30
260,191 GBP2022-04-30
Other Debtors
Current
745,944 GBP2023-04-30
684,717 GBP2022-04-30
Prepayments/Accrued Income
Current
490,246 GBP2023-04-30
407,380 GBP2022-04-30
Bank Borrowings
Current
4,391,575 GBP2023-04-30
1,541,103 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,575,236 GBP2023-04-30
1,238,059 GBP2022-04-30
Amounts owed to group undertakings
Current
956,680 GBP2023-04-30
1,404,318 GBP2022-04-30
Taxation/Social Security Payable
Current
649,798 GBP2023-04-30
556,109 GBP2022-04-30
Other Creditors
Current
53,193 GBP2023-04-30
41,997 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
331,456 GBP2023-04-30
352,854 GBP2022-04-30
Creditors
Current
7,957,938 GBP2023-04-30
5,134,440 GBP2022-04-30
Bank Borrowings
Non-current
954,068 GBP2022-04-30
Creditors
Non-current
954,068 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
4,391,575 GBP2023-04-30
1,541,103 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
4,391,575 GBP2023-04-30
1,541,103 GBP2022-04-30
Bank Borrowings
Non-current, Between one and two years
954,068 GBP2022-04-30
Total Borrowings
4,391,575 GBP2023-04-30
2,495,171 GBP2022-04-30
Related profiles found in government register
  • GILSON GRAY LLP
    Info
    Registered number SO304731
    29 Rutland Square, Edinburgh EH1 2BW
    Limited Liability Partnership incorporated on 2014-01-09 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • GILSON GRAY LLP
    S
    Registered number SO304731
    29, Rutland Square, Edinburgh, EH1 2BW
    SCOTLAND
    CIF 1
  • GILSON GRAY LLP
    S
    Registered number SO304731
    29, Rutland Square, Edinburgh, Lothian, United Kingdom, EH1 2BW
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, EDINBURGH, UK
    CIF 2
  • GILSON GRAY LLP
    S
    Registered number SO304731
    29, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BE
    LIMITED LIABILITY PARTNERSHIP in UK COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    29 Rutland Square, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    56,000 GBP2023-06-30
    Person with significant control
    2019-06-05 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-05 ~ now
    CIF 3 - llp-member → ME
  • 2
    COULTERS LETTINGS LTD - 2020-01-14
    SHAPES PROPERTY LETTINGS LIMITED - 2013-08-05
    29 Rutland Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -83,461 GBP2024-03-31
    Officer
    2019-11-18 ~ now
    CIF 5 - director → ME
  • 3
    HOME PROPERTY LAWYERS LIMITED - 2022-10-26
    LANGSOL 2 LIMITED - 2015-06-10
    Olympic House, Ground Floor, Doddington Road, Lincoln, England
    Corporate (11 parents)
    Equity (Company account)
    67,704 GBP2023-04-30
    Person with significant control
    2022-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    29 Rutland Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    221,817 GBP2022-08-01 ~ 2023-04-30
    Person with significant control
    2021-12-08 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    GILSON GRAY FINANCIAL SERVICES LLP - 2014-04-15
    29 Rutland Square, Edinburgh, Lothian
    Corporate (3 parents)
    Equity (Company account)
    1,552,353 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2014-04-10 ~ now
    CIF 2 - llp-member → ME
  • 6
    29 Rutland Square, Edinburgh
    Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    29 Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,175,270 GBP2023-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2014-05-01 ~ now
    CIF 4 - llp-designated-member → ME
  • 8
    160 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,533 GBP2022-04-30
    Officer
    2014-11-14 ~ 2016-08-29
    CIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.