GILTRON LIMITED — SC102828, Renfrewshire , Great Britain. Free business summary

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Profile GILTRON LIMITED

Actual on 01.10.2024

Company name	GILTRON LIMITED copy copied
Company number	SC102828 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 January 1987 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	GRYFFE VIEW, MILL OF GRYFFE ROAD, RENFREWSHIRE, BRIDGE OF WEIR, PA11 3LZ copy copied

PSC and Officers GILTRON LIMITED

Officers

(as of 20.08.2022)

HIRST, Elspeth Frances

Status:	Active
Appointed on:	Sunday, 14 January 2007
Correspondence address:	Gryffe View, Mill Of Gryffe Road, Bridge Of Weir, Renfrewshire, PA11 3LZ
Role:	Secretary

HIRST, Elspeth Frances

Status:	Active
Appointed on:	Friday, 31 March 2006
Correspondence address:	Gryffe View, Mill Of Gryffe Road, Bridge Of Weir, Renfrewshire, PA11 3LZ
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Remedial Therapist
Country of residence:	Scotland

HIRST, Frank Allan

Status:	Active
Appointed on:	Wednesday, 12 November 2008
Correspondence address:	Gryffe View Mill Of Gryffe Road, Bridge Of Weir, Renfrewshire, PA11 3LZ
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Architect
Country of residence:	Scotland

GILLESPIE, James Storrie

Status:	Not active
Appointed on:	Thursday, 07 October 2004
Resigned on:	Sunday, 14 January 2007
Correspondence address:	36 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
Role:	Secretary

GILLESPIE, James Storrie

Status:	Not active
Appointed on:	Thursday, 07 October 2004
Resigned on:	Sunday, 14 January 2007
Correspondence address:	36 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
Nationality:	British
Date of birth:	July 1922
Role:	Director
Occupation:	Manager

GILLESPIE, Malcolm James Storrie

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 07 October 2004
Correspondence address:	Camusfearna, Acharacle, Argyll, PH36 4HX
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	R & D Manager

HIRST, Elspeth Frances

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 07 October 2004
Correspondence address:	Gryffe View, Mill Of Gryffe Road, Bridge Of Weir, Renfrewshire, PA11 3LZ
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

GILLESPIE, Elizabeth Sloan

Status:	Not active
Resigned on:	Thursday, 15 April 2004
Correspondence address:	36 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
Nationality:	British
Date of birth:	July 1924
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

GILLESPIE, James Storrie

Status:	Not active
Resigned on:	Thursday, 15 April 2004
Correspondence address:	36 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
Role:	Secretary

GILLESPIE, James Storrie

Status:	Not active
Resigned on:	Thursday, 15 April 2004
Correspondence address:	36 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
Nationality:	British
Date of birth:	July 1922
Role:	Director
Occupation:	Company Director

GILLESPIE, Rosemary Sheila Stewart

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 15 April 2004
Correspondence address:	Camusfearna, Acharacle, Argyll, PH36 4HX
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Teacher

HIRST, Frank Allan

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 15 April 2004
Correspondence address:	Gryfe View, Mill Of Gryfe Road, Bridge Of Muir
Nationality:	Scottish
Date of birth:	February 1958
Role:	Director
Occupation:	Company Director

GILLESPIE, Elizabeth Sloan

Status:	Not active
Appointed on:	Thursday, 07 October 2004
Resigned on:	Tuesday, 10 August 2010
Correspondence address:	36 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
Nationality:	British
Date of birth:	July 1924
Role:	Director
Occupation:	Manager
Country of residence:	Scotland

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Person with significant control

(as of 19.06.2024)

Mrs Elspeth Frances Hirst

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gryffe View Mill Of Gryffe Road, Bridge Of Weir, Renfrewshire, PA11 3LZ
Nationality:	British
Date of birth:	November 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent