GILSON GRAY NOMINEES LIMITED

SC473413 · ltd · incorporated 2014-03-25

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: 29 Rutland Square, Edinburgh, EH1 2BW
SIC codes: 74990 — Non-trading company
Accounts next due: 2026-12-31
Confirmation statement next due: 2027-04-08

2. Directors (23 active)

ALEXANDER, David William: director · appointed 2014-09-05 · born 4/1974 (age 52)
ANDERSON, Michael Alexander George: director · appointed 2024-02-01 · born 5/1973 (age 53)
CLARK, Iain Kemley: director · appointed 2018-03-19 · born 4/1970 (age 56)
CRIGHTON, Calum George: director · appointed 2021-03-25 · born 3/1982 (age 44)
CUNNIFF, Philippa Jayne: director · appointed 2018-03-19 · born 11/1974 (age 52)
DARLING, Craig Charles: director · appointed 2014-09-05 · born 10/1965 (age 61)
DARROCH, Lindsay Duncan Gunn: director · appointed 2021-03-25 · born 1/1971 (age 55)
DAVIES, Joe Alexander: director · appointed 2022-03-01 · born 4/1991 (age 35)
DICK, Stephen Robert: director · appointed 2022-10-04 · born 8/1972 (age 54)
EDGAR, Cheryl Anne: director · appointed 2024-02-01 · born 11/1967 (age 59)
GARIOCH, Alexander: director · appointed 2018-03-19 · born 9/1967 (age 59)
GILSON, Glen Douglas: director · appointed 2014-03-25 · born 8/1977 (age 49)
HAMILL, Derek: director · appointed 2014-09-05 · born 12/1974 (age 52)
KELLY-GILMOUR, Donna Marie: director · appointed 2018-03-19 · born 10/1971 (age 55)
KYDD, John William Crighton: director · appointed 2024-02-01 · born 5/1963 (age 63)
MCCATHIE, Deborah Ann: director · appointed 2018-03-19 · born 9/1975 (age 51)
MCKNIGHT, Lesley: director · appointed 2023-03-30 · born 5/1969 (age 57)
MILLER, Graham Ramsay: director · appointed 2014-09-05 · born 3/1971 (age 55)
NASH, Sally: director · appointed 2019-05-01 · born 8/1979 (age 47)
ROBERTSON, Hugh Stuart: director · appointed 2018-03-19 · born 9/1964 (age 62)
SHEPHERD, Richard Douglas Mckenzie: director · appointed 2024-02-01 · born 1/1967 (age 59)
STEWART, Murray: director · appointed 2014-09-05 · born 3/1980 (age 46)
WALKER, Rosemary Clare: director · appointed 2018-03-19 · born 1/1977 (age 49)

3. Shareholders (1 active)

Gilson Gray Llp: 75-100% shares · 75-100% voting · board control

4. Group structure

Gilson Gray Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gilson Gray Llp: Corporate parent · 75-100%

Headline verdict

Opportunity score: 79/100 (Strong)
Owner dependency: high — 63/100
Red flags: 0 high · 0 medium · 0 low