Gilson Gray Nominees Limited
Company SC473413 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Gilson Gray (England) Limited 5 shared directors
- GG NBP LLP 4 shared directors
- Wyllie & Henderson Trustees Limited 3 shared directors
- Gilson Gray LLP 2 shared directors
- GG CI LLP 2 shared directors
- Horizon Bridging Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC473413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2014 |
| Address | 29 RUTLAND SQUARE, EDINBURGH, EH1 2BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gilson Gray Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Anderson, Findlay Iain Director · appointed 2026
- Forsyth, Stephen James Director · appointed 2026
- Duthie, Gregor Ian Director · appointed 2026
- Grant, Iain Harry Director · appointed 2026
- Shepherd, Richard Douglas Mckenzie Director · appointed 2024
- Edgar, Cheryl Anne Director · appointed 2024
- Kydd, John William Crighton Director · appointed 2024
- Anderson, Michael Alexander George Director · appointed 2024
- Mcknight, Lesley Director · appointed 2023
- Dick, Stephen Robert Director · appointed 2022
- Davies, Joe Alexander Director · appointed 2022
- Darroch, Lindsay Duncan Gunn Director · appointed 2021
- Crighton, Calum George Director · appointed 2021
- Nash, Sally Director · appointed 2019
- Mccathie, Deborah Ann Director · appointed 2018
- Garioch, Alexander Director · appointed 2018
- Walker, Rosemary Clare Director · appointed 2018
- Clark, Iain Kemley Director · appointed 2018
- Kelly-Gilmour, Donna Marie Director · appointed 2018
- Robertson, Hugh Stuart Director · appointed 2018
- Cunniff, Philippa Jayne Director · appointed 2018
- Hamill, Derek Director · appointed 2014
- Darling, Craig Charles Director · appointed 2014
- Miller, Graham Ramsay Director · appointed 2014
- Stewart, Murray Director · appointed 2014
- Alexander, David William Director · appointed 2014
- Gilson, Glen Douglas Director · appointed 2014
- Laverty, Denise Karen Former Director · appointed 2021 · resigned 2023
- Kellas, Dorothy Anne Former Director · appointed 2020 · resigned 2025
- Fulton, John Paul Former Director · appointed 2019 · resigned 2024
- Fleming, Euan Kenneth James Former Director · appointed 2018 · resigned 2022
- Anderson, Keith Downie Former Director · appointed 2018 · resigned 2023
- Jansch, Steven William Former Director · appointed 2014 · resigned 2023
- Fleetwood, Andrew Beathan Former Director · appointed 2014 · resigned 2021
- Williams, Jonathon Graham Aitken Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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