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Companies/SC026803

Gillies Of Broughty Ferry Limited

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · Dundee

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
EP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-23 · No cessation recorded

Source record 12133193
Show 1 ceased record
SP
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-23

Source record 14462133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
TR
Thomas RodgersCurrent secretaryCurrent director
Appointed 2016-03-01 · 10 yrs
+4 others
CP
Christopher PhilpCurrent director
Appointed 2016-01-01 · 10 yrs · Distribution Director
EW
Euan WebsterCurrent director
Appointed 2012-02-01 · 14 yrs · Director
+3 others
EP
Ewan PhilpCurrent director
Appointed 2011-09-01 · 15 yrs · Director
DP
David PhilpCurrent director
Appointed 2011-09-01 · 15 yrs · Director
IP
Ian PhilpCurrent director
Appointed 1989-06-02 · 37 yrs · House Furnisher
+3 others
AP
Alistair PhilpCurrent director
Appointed 1989-06-02 · 37 yrs · House Furnisher
+4 others
Show 7 historical appointments
EM
Elizabeth MahadyResigned directorResigned secretary
Resigned 2001-05-07 · 14 yrs · Accountant
MW
Michael WellsResigned director
Resigned 2000-05-01 · 15 yrs · Marketing Manager
SP
Sheila PhilpResigned director
Resigned 1989-06-02 · 17 yrs · Housewife & Gift Buyer
JL
James LornieResigned director
Resigned 1989-06-02 · 10 yrs · House Furnisher
JP
John PhilpResigned director
Resigned 1989-06-02 · 22 yrs · Retired General Manager Insura
IP
Ian PhilpResigned secretary
Resigned 1989-06-02 · 10 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active