GALLONE & SON LTD.

SC216213
Active Glasgow

Other service activities n.e.c.

13 employees website.com
Financial services Other service activities n.e.c.
G

GALLONE & SON LTD.

SC216213

Other service activities n.e.c.

Founded 27 Feb 2001 Active Glasgow, Scotland 13 employees website.com
Financial services Other service activities n.e.c.
Accounts Submitted 5 Jun 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 14 Oct 2025 Next due 14 Oct 2026 3 months remaining
Net assets £907K £510K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £1M £853K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

14 Newton Place Glasgow G3 7PY Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GALLONE & SON LTD. (SC216213), an active financial services company based in Glasgow, Scotland. Incorporated 27 Feb 2001. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type unaudited-abridged
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.17M

Increased by £1.07M (+1090%)

Net Assets

£907.13k

Increased by £509.80k (+128%)

Total Liabilities

£1.40M

Increased by £853.22k (+155%)

Turnover

N/A

Employees

13

Debt Ratio

61%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 50,133 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2024100£100£1
30 Jun 201950,000£50k£50k
1 Oct 200933£33£33

Officers

Officers

1 active 2 resigned
Status
Adrian James SkeltonDirectorBritishScotland507 Sept 2017Active

Shareholders

Shareholders (10)

Stewart Dunsmore
39.0%
39
Ross Pollock
39.0%
39

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Ross Pollock

British

Active
Notified 30 Sept 2024
Residence Scotland
DOB March 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stewart Dunsmore

British

Active
Notified 30 Sept 2024
Residence Scotland
DOB November 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stewart Dunsmore

British

Active
Notified 30 Sept 2024
Residence Scotland
DOB November 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Adrian James Skelton

Ceased 30 Sept 2024

Ceased

Maureen Smith

Ceased 30 Jun 2019

Ceased

James Alexander Smith

Ceased 30 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026OfficersChange to director Stewart Dunsmore on 18 Jun 2026
1 Jul 2026Persons With Significant ControlChange to Stewart Dunsmore as a person with significant control on 18 Jun 2026
5 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
5 Nov 2025OfficersTermination of Adrian James Skelton as director on 5 Nov 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
1 Jul 2026 Officers

Change to director Stewart Dunsmore on 18 Jun 2026

1 Jul 2026 Persons With Significant Control

Change to Stewart Dunsmore as a person with significant control on 18 Jun 2026

5 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

5 Nov 2025 Officers

Termination of Adrian James Skelton as director on 5 Nov 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

Recent Activity

Latest Activity

Change to director Stewart Dunsmore on 18 Jun 2026

3 days ago on 1 Jul 2026

Change to Stewart Dunsmore as a person with significant control on 18 Jun 2026

3 days ago on 1 Jul 2026

Annual accounts made up to 30 Sept 2025

4 weeks ago on 5 Jun 2026

Termination of Adrian James Skelton as director on 5 Nov 2025

8 months ago on 5 Nov 2025

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 14 Oct 2025