Gildeas Limited
Company SC365972 · Active · incorporated 23/09/2009 · Glasgow G2 2BA · Private Limited Company
Nature of business: 69102 - Solicitors
Who controls it
- Mr Sanjeev Bali (person, born 06/1964, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BEVERIDGE, David Brannigan (director, born 10/1974, British) · from 2009-09-23 to 2010-02-26
- SHELF DIRECTOR LIMITED (corporate director) · from 2009-09-23 to 2010-02-26
- SHELF SECRETARY LIMITED (corporate secretary) · from 2009-09-23 to 2012-04-17
- KAVANAGH, Paul George (director, born 11/1970, British) · from 2010-02-26 to 2016-11-07
- BALI, Sanjeev (director, born 06/1964, British) · from 2010-02-26, current
- HAY, Stephen James (director, born 07/1975, British) · from 2010-02-26, current
- BALI, Sanjeev (secretary) · from 2011-12-12, current
- FERGUSON, Colin (director, born 09/1983, British) · from 2016-11-07, current
- HARE, Lindsay (director, born 05/1981, British) · from 2016-11-07, current
- MCKEE, David (director, born 03/1981, British) · from 2022-01-05, current
- THOMSON, Emma (director, born 10/1984, Scottish) · from 2024-09-01, current
- THOMSON, Fergus Hugh (director, born 11/1974, British) · from 2025-02-19, current
Charges
1 charge registered, 1 outstanding.
- 2010-07-07, outstanding, in favour of Lloyds Tsb Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ac Gilead Solicitors Limited (10759009)
- The Glasgow Law Practice Ltd (SC285322)
- Galletly & Co. Limited (SC273761)
- G Sweeney Solicitors Limited (SC291581)
- Scotlegal Limited (SC836682)
- Ghafar & Co Ltd (SC461206)
- Gels (glasgow) Limited (SC895970)
- Gilfedder & Mcinnes LTD. (SC338570)
Check this company on Companies House.
Get the full asset and risk dossier on Gildeas Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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