GILSON GRAY NOMINEES LIMITED

SC473413
Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
G

GILSON GRAY NOMINEES LIMITED

SC473413

Non-trading company

Founded 25 Mar 2014 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Apr 2026 Next due 8 Apr 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Rutland Square Edinburgh EH1 2BW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GILSON GRAY NOMINEES LIMITED (SC473413), an active company based in Edinburgh, United Kingdom. Incorporated 25 Mar 2014. Non-trading company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
Clark, Iain KemleyDirectorBritishScotland5619 Mar 2018Active
Miller, Graham RamsayDirectorScottishGlasgow555 Sept 2014Active

Shareholders

Shareholders (1)

Gilson Gray Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gilson Gray Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GILSON GRAY LLP united kingdom
GILSON GRAY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr Iain Harry Grant as director on 1 Jun 2026
8 Jun 2026OfficersAppointment of Mr Stephen James Forsyth as director on 1 Jun 2026
8 Jun 2026OfficersAppointment of Mr Gregor Ian Duthie as director on 1 Jun 2026
8 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
2 Apr 2026OfficersAppointment of Mr Joe Alexander Davies as director
10 Jun 2026 Officers

Appointment of Mr Iain Harry Grant as director on 1 Jun 2026

8 Jun 2026 Officers

Appointment of Mr Stephen James Forsyth as director on 1 Jun 2026

8 Jun 2026 Officers

Appointment of Mr Gregor Ian Duthie as director on 1 Jun 2026

8 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

2 Apr 2026 Officers

Appointment of Mr Joe Alexander Davies as director

Recent Activity

Latest Activity

Appointment of Mr Iain Harry Grant as director on 1 Jun 2026

6 days ago on 10 Jun 2026

Appointment of Mr Stephen James Forsyth as director on 1 Jun 2026

1 weeks ago on 8 Jun 2026

Appointment of Mr Gregor Ian Duthie as director on 1 Jun 2026

1 weeks ago on 8 Jun 2026

Confirmation statement made on 25 Mar 2026 with no updates

2 months ago on 8 Apr 2026

Appointment of Mr Joe Alexander Davies as director

2 months ago on 2 Apr 2026