GH

GILES HOLDINGS LIMITED

Dissolved

Company number SC246391

Glasgow, Scotland · Incorporated 25 March 2003

Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACNEWCO NINETY SEVEN LIMITED · 25 March 2003 – 11 July 2003

Company overview

GILES HOLDINGS LIMITED was a Scottish limited company incorporated on 25 March 2003. It was dissolved on 17 September 2024 following a voluntary dissolution process.

The company’s registered office was at Spectrum Building, 55 Blythswood Street, Glasgow G2 7AT. It was ultimately controlled by Quillco 227 Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors at the time of dissolution were Charles Douglas Scott and Michael Peter Rea, both British nationals resident in England.

The company was dormant, with its last set of dormant accounts made up to 31 December 2021. It had no charges, no insolvency history and had never been liquidated. The most recent confirmation statement was dated 25 March 2024. The company’s principal activity was classified under SIC code 82990.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
25 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quillco 227 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2024 View
Gazette Notice Voluntary
Gazette
2 July 2024 View
Dissolution Application Strike Off Company
Dissolution
24 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2024 View
Legacy
Capital
7 June 2024 View
Legacy
Insolvency
7 June 2024 View
Resolution
Resolution
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Legacy
Capital
19 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2021 View
Legacy
Insolvency
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Auditors Resignation Company
Auditors
7 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Auditors Resignation Company
Auditors
10 July 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
28 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Resolution
Resolution
10 March 2008 View
Legacy
Mortgage
7 March 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Annual Return
29 March 2007 View
Auditors Resignation Company
Auditors
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Miscellaneous
Miscellaneous
10 July 2006 View
Accounts With Accounts Type Group
Accounts
23 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Address
8 September 2005 View
Accounts With Accounts Type Group
Accounts
18 July 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Address
19 January 2004 View
Legacy
Address
17 December 2003 View
Legacy
Officers
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Capital
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Accounts
29 October 2003 View
Certificate Change Of Name Company
Change Of Name
11 July 2003 View
Incorporation Company
Incorporation
25 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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