J. Gilmour & Co. Limited

Company details

Type

Private Limited Company

Incorporated

2004-06-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (9)

• Gilmour, Daniel Galloway · Director appointed 2024-10-21
• Gilmour, Teena Forbes · Director appointed 2004-06-02
• Murdoch, Douglas Bruce · Director appointed 2024-01-12 resigned 2024-10-21
• Gilmour, Simon Clark · Director appointed 2020-03-21 resigned 2024-10-21
• Pratt, John Frank Stamford · Director appointed 2022-04-05 resigned 2024-01-09
• Gilmour, John, The Estate Of The Late Mr. · Director appointed 2004-06-02 resigned 2020-03-21
• Berry, Isabella Inglis · Secretary appointed 2004-06-02 resigned 2008-12-31
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-06-02 resigned 2004-06-02
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-06-02 resigned 2004-06-02

People with significant control (2)

• The Estate Of The Late Mr. John Gilmour Ceased 2023-03-22
  Individual Psc · British · resident in Scotland · born 3/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Teena Forbes Gilmour Active
  Individual Psc · British · resident in Scotland · born 9/1957 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding SC2686490008
  Held by Hsbc UK Bank PLC
  Created 2024-06-04
  A legal assignment of contract monies.
• A registered charge Outstanding SC2686490007
  Held by Hsbc UK Bank PLC
  Created 2024-03-26
  Property is all and whole the area of ground at barbachlaw farm, wallyford, musselburgh, EH21 8QH, lying to the west of salters road, wallyford as shown within the area outlined in red and tinted blue on the plan annexed and signed as relative hereto (the "plan"), which subjects form part and portion of all and whole the subjects registered or currently undergoing registration in the land register of scotland under title number MID226280; together with (one) the benefit of the servitude rights contained in the security deed of conditions by you with consent of sirius sport & leisure limited dated on or around the date of your execution hereof and registered or about to be registered in the land register of scotland under title number MID226280; (two) the buildings and other erections thereon; (three) the whole rights, common, mutual and exclusive pertaining thereto; (four) the parts, privileges and pertinents thereof; (five) free ish and entry therefrom and thereto; and (six) your whole right, title and interest, present and future, therein and thereto.
• A registered charge Outstanding SC2686490006
  Held by Hsbc UK Bank PLC
  Created 2023-05-17
  All and whole the subjects at penston road, macmerry, tranent, being the whole subjects registered in the land register of scotland under title number ELN4563.
• A registered charge Outstanding SC2686490005
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2023-03-31
• A registered charge Outstanding SC2686490004
  Held by Hsbc UK Bank PLC
  Created 2022-10-13
  A floating charge over all assets and undertaking.
• A registered charge Satisfied SC2686490003
  Held by Sirius Sport & Leisure Limited
  Created 2021-09-27 · satisfied 2025-03-11
  All and whole the area of ground at barbachlaw farm, wallyford, musselburgh EH21 8QH extending to 7.822 acres or thereby being part and portion the property registered in the land register of scotland under title number MID4286 and shown outlined in red on the plan annexed and subscribed as relative to the standard security.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-07-22 · satisfied 2023-04-29
  Subjects situated at penston road, macmerry, tranent, east lothian--title number ELN4563.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-07-02 · satisfied 2023-04-29
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-08-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-27 Total-exemption-full accounts AA Accounts
• 2025-03-11 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-07 Appointment of director (paper) AP01 Officers
• 2024-11-07 Termination director company with name termination date (paper) TM01 Officers
• 2024-11-07 Termination director company with name termination date (paper) TM01 Officers
• 2024-08-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-15 Appointment of director AP01 Officers
• 2024-01-09 Termination director company with name termination date TM01 Officers
• 2023-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-31 Total-exemption-full accounts AA Accounts
• 2023-06-13 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.