Gillanders Motors Limited
SC200277 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-09-27 · next due 2026-10-11
Registered office
Ker-An House Wellington CircleAltens
Aberdeen
Ab12 3jg
Peer comparison
Compared against 73 UK companies in SIC 45111 (Sale of new cars and light motor vehicles) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-284,201
↓740.4%
|
£-33,819
|
— |
£15,100
|
— |
| Balance sheet | |||||
| Fixed assets |
£395,309
↓40.2%
|
£661,598
↑4.7%
|
— |
£632,122
|
— |
| Current assets |
£1,359,017
↓45.6%
|
£2,496,902
↓46.2%
|
— |
£4,644,442
|
— |
| Cash |
£869,665
↑40.8%
|
£617,726
↑93.2%
|
— |
£319,670
|
— |
| Net current assets |
£1,067,199
↓6.3%
|
£1,138,905
↓43.0%
|
— |
£1,998,371
|
— |
| Net assets |
£1,462,508
↓17.0%
|
£1,761,709
↓2.7%
|
— |
£1,810,528
|
— |
| Equity |
£1,462,508
↓17.0%
|
£1,761,709
↓2.7%
|
£1,810,528
→0.0%
|
£1,810,528
→0.0%
|
£1,810,428
|
| Other | |||||
| Average employees |
23
↓23.3%
|
30
↑7.1%
|
— |
28
|
— |
| Dividends paid | — |
£-15,000
→0.0%
|
— |
£-15,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Lc Secretaries Limited · Corporate Secretary appointed 2018-05-22
- Antczak, Christopher Edward · Director appointed 2006-08-31
- Antczak, Kerry Ann · Director appointed 2006-08-31
- Nicol, Maurice James · Director appointed 1999-10-06
- Anderson, Robert David · Director appointed 2017-12-19 resigned 2025-06-04
- Muirhead, Linda Anne · Director appointed 2010-04-21 resigned 2020-11-25
- Nicol, Mary · Director appointed 2006-08-31 resigned 2020-11-25
- Stewart & Watson · Corporate Secretary appointed 2003-09-22 resigned 2018-05-22
- Becci, Paul Luigi · Director appointed 2010-04-21 resigned 2015-12-31
- Mackie, Graham Alexander · Secretary appointed 1999-10-06 resigned 2003-09-22
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-09-27 resigned 1999-10-06
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 1999-09-27 resigned 1999-10-06
People with significant control (4)
-
Mrs Mary Nicol Ceased 2021-03-01Individual Psc · British · resident in Scotland · born 6/1944 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Maurice James Nicol Ceased 2021-03-01Individual Psc · British · resident in Scotland · born 1/1947 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Christopher Edward Antczak ActiveIndividual Psc · British · resident in United Kingdom · born 6/1977 · notified 2021-03-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Kerry Ann Antczak ActiveIndividual Psc · British · resident in Scotland · born 9/1975 · notified 2021-03-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-01-08 Memorandum and articles (paper) MA Incorporation
- 2026-01-08 Resolution (paper) RESOLUTIONS Resolution
- 2025-09-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-29 Group accounts AA Accounts
- 2025-06-04 Termination director company with name termination date TM01 Officers
- 2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-01 Change to a person with significant control PSC04 PSC
- 2024-10-01 Change to a person with significant control PSC04 PSC
- 2024-10-01 Change registered office address company with date old address new address AD01 Address
- 2024-09-27 Group accounts AA Accounts
- 2023-10-03 Group accounts (paper) AA Accounts
- 2023-09-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-19 Change to a person with significant control PSC04 PSC
- 2023-09-19 Change to a person with significant control PSC04 PSC
- 2023-09-19 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register