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Companies House/Aberdeen/Company profile

GILCOMSTON HOLDINGS LIMITED

Active
SC359047·incorporated 2009-05-05

GILCOMSTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 May 2009 at Companies House (number SC359047; OpenRegistry canonical ID GB-SC359047-gilcomston-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-05
Registered Address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

GILCOMSTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Alexander David Thomson born 1941 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graeme Alistair Thomson born 1970 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

GILCOMSTON HOLDINGS LIMITED has previously traded as:

  • LEDGE 1076 LIMITED (until 2009-11-11)

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