OpenRegistry
Companies House/Glasgow/Company profile

GALLONE & SON LTD.

Active
SC216213·incorporated 2001-02-27

GALLONE & SON LTD. is an active UK private limited company, incorporated on 27 February 2001 at Companies House (number SC216213; OpenRegistry canonical ID GB-SC216213-gallone-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-27
Registered Address
14 NEWTON PLACE, GLASGOW, G3 7PY, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GALLONE & SON LTD. has 2 persons with significant control on file:

  • Ross Pollock born 1991 resident in Scotland, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stewart Dunsmore born 1989 resident in Scotland, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James Alexander Smith born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Has significant influence or control
  • Mrs Maureen Smith born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Has significant influence or control
  • Mr Adrian James Skelton born 1976 resident in Scotland, British national. Notified 2019-06-30. Ceased 2024-09-30.
    • Owns 75% or more of shares

Similar UK companies

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