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Companies/SC473413

Gilson Gray Nominees Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207590732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

27 current · 10 historical
FA
Findlay AndersonCurrent director
Appointed 2026-06-01
+1 other
IG
Iain Harry GrantCurrent director
Appointed 2026-06-01
+1 other
SF
Stephen James ForsythCurrent director
Appointed 2026-06-01
+1 other
GD
Gregor Ian DuthieCurrent director
Appointed 2026-06-01
+2 others
RS
Richard ShepherdCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+7 others
JK
John KyddCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
CE
Cheryl EdgarCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+2 others
MA
Michael AndersonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
LM
Lesley McknightCurrent director
Appointed 2023-03-30 · 3 yrs · Solicitor
+2 others
SD
Stephen DickCurrent director
Appointed 2022-10-04 · 4 yrs · Solicitor
+1 other
JD
Joe Alexander DaviesCurrent director
Appointed 2022-03-01 · 4 yrs · Solicitor
+1 other
JD
Joe DaviesCurrent director
Appointed 2022-03-01 · 4 yrs · Solicitor
+1 other
LD
Lindsay DarrochCurrent director
Appointed 2021-03-25 · 5 yrs · Solicitor
+7 others
SN
Sally NashCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+1 other
RW
Rosemary WalkerCurrent director
Appointed 2018-03-19 · 8 yrs · Solicitor
+1 other
HR
Hugh RobertsonCurrent director
Appointed 2018-03-19 · 8 yrs · Solicitor
DM
Deborah MccathieCurrent director
Appointed 2018-03-19 · 8 yrs · Solicitor
+2 others
DK
Donna Kelly GilmourCurrent director
Appointed 2018-03-19 · 8 yrs · Solicitor
+1 other
AG
Alexander GariochCurrent director
Appointed 2018-03-19 · 8 yrs · Solicitor
+2 others
PC
Philippa CunniffCurrent director
Appointed 2018-03-19 · 8 yrs · Solicitor
+3 others
IC
Iain ClarkCurrent director
Appointed 2018-03-19 · 8 yrs · Solicitor
+1 other
MS
Murray StewartCurrent director
Appointed 2014-09-05 · 12 yrs · Solicitor
+4 others
GM
Graham MillerCurrent director
Appointed 2014-09-05 · 12 yrs · None
DH
Derek HamillCurrent director
Appointed 2014-09-05 · 12 yrs · Solicitor
+10 others
CD
Craig DarlingCurrent director
Appointed 2014-09-05 · 12 yrs · None
+1 other
DA
David AlexanderCurrent director
Appointed 2014-09-05 · 12 yrs · Solicitor
+2 others
GG
Glen GilsonCurrent director
Appointed 2014-03-25 · 12 yrs · Solicitor
+15 others
Show 10 historical appointments
DL
Denise LavertyResigned director
Resigned 2021-03-25 · 2 yrs · Solicitor
CC
Calum CrightonResigned director
Resigned 2021-03-25 · 5 yrs · Solicitor
DK
Dorothy KellasResigned director
Resigned 2020-09-23 · 5 yrs · Solicitor
JF
John FultonResigned director
Resigned 2019-05-01 · 4 yrs · Solicitor
EF
Euan FlemingResigned director
Resigned 2018-11-02 · 3 yrs · Solicitor
KA
Keith AndersonResigned director
Resigned 2018-06-19 · 5 yrs · Solicitor
AF
Andrew FleetwoodResigned director
Resigned 2014-09-05 · 7 yrs · Solicitor
JW
Jonathon WilliamsResigned director
Resigned 2014-09-05 · 1 yr · Solicitor
SJ
Steven JanschResigned director
Resigned 2014-09-05 · 8 yrs · Solicitor

Board profile

People with appointments
27
Directors assessed
27
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active