GILDA & PEARL LTD

C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW  G2 6TS
  • Active
  • Private Limited Company
  • Company No. SC398006
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GILDA & PEARL LTD was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in GLASGOW. GILDA & PEARL LTD has the status: Active and it's listed in the following category: Manufacture of women's underwear. This Private Limited Company has been operating for 13 years 10 months and 4 days.

Name GILDA & PEARL LTD
Company number SC398006
Company type Private Limited Company
Incorporation date 19 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BLACKADDERS LLP
53 BOTHWELL STREET
GLASGOW
G2 6TS
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir Terence Patrick Leahy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
Mr. William Christopher Currie Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Miss Diane Caroline Houston Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GILDA & PEARL LTD 19 Apr 2011
DCH WHOLESALE LTD 30 Apr 2014