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Company Information for

GILLILAND MANAGEMENT SERVICES LIMITED

216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
Company Registration Number
SC125068
Private Limited Company
Active

Company Overview

About Gilliland Management Services Ltd
GILLILAND MANAGEMENT SERVICES LIMITED was founded on 1990-05-17 and has its registered office in . The organisation's status is listed as "Active". Gilliland Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILLILAND MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Other companies in G2
 
Previous Names
RADCLIFFE PROPERTY FINANCE LIMITED07/02/2007
Filing Information
Company Number SC125068
Company ID Number SC125068
Date formed 1990-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552293640  
Last Datalog update: 2025-02-05 09:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLILAND MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is R&A MANAGEMENT SERVICES LIMITED
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Company Officers of GILLILAND MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM WOODS
 Company Secretary 2002-10-21
RICHARD GILLILAND
 Director 1990-05-17
ALAN GRAHAM WOODS
 Director 1997-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE GERALDINE GILLILAND
 Company Secretary 1993-05-15 2002-10-21
KAREN MACLEOD
 Company Secretary 1990-05-17 1993-05-15
BRIAN REID
 Nominated Secretary 1990-05-17 1990-05-17
JOANNE WAUGH
 Nominated Director 1990-05-17 1990-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN BRIERLY TESSITURA NETWORK (UK) LIMITED Director 2015-01-01 CURRENT 2009-06-02 Active
ALAN GRAHAM WOODS WEST GEORGE STREET NOMINEES LIMITED Company Secretary 2006-03-28 CURRENT 2005-09-20 Active - Proposal to Strike off
ALAN GRAHAM WOODS NEILSON BROWN LIMITED Company Secretary 2005-11-09 CURRENT 1999-08-19 Active
ALAN GRAHAM WOODS GILLILAND INVESTMENTS LIMITED Company Secretary 2002-07-02 CURRENT 2002-07-02 Active
ALAN GRAHAM WOODS GILLILAND NEILSON BROWN LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active
ALAN GRAHAM WOODS R&A MANAGEMENT SERVICES LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
RICHARD GILLILAND MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY Director 2017-02-09 CURRENT 2017-02-09 Active
RICHARD GILLILAND DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY Director 2016-11-25 CURRENT 2016-11-25 Active
RICHARD GILLILAND COMMERCIAL ASSET SECURITY LIMITED Director 2015-03-26 CURRENT 2015-03-04 Active
RICHARD GILLILAND GILLILAND & COMPANY LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
RICHARD GILLILAND GOOD NOMINEES LIMITED Director 2008-04-07 CURRENT 1993-04-23 Active
RICHARD GILLILAND WEST GEORGE STREET NOMINEES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
RICHARD GILLILAND GILLILAND INVESTMENTS LIMITED Director 2002-07-02 CURRENT 2002-07-02 Active
RICHARD GILLILAND GILLILAND NEILSON BROWN LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
RICHARD GILLILAND R&A MANAGEMENT SERVICES LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
RICHARD GILLILAND SPS (HOLDINGS) LIMITED Director 1995-03-06 CURRENT 1988-03-28 Active
RICHARD GILLILAND SPS DOORGUARD LIMITED Director 1995-03-06 CURRENT 1988-08-31 Active
ALAN GRAHAM WOODS STERLING INVESTMENTS (GLASGOW) LTD. Director 2016-03-31 CURRENT 2011-05-05 Active
ALAN GRAHAM WOODS NEILSON BROWN LIMITED Director 2005-11-09 CURRENT 1999-08-19 Active
ALAN GRAHAM WOODS WEST GEORGE STREET NOMINEES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
ALAN GRAHAM WOODS GILLILAND INVESTMENTS LIMITED Director 2002-07-02 CURRENT 2002-07-02 Active
ALAN GRAHAM WOODS GILLILAND NEILSON BROWN LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
ALAN GRAHAM WOODS R&A MANAGEMENT SERVICES LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-24REGISTRATION OF A CHARGE / CHARGE CODE SC1250680005
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26SH08Change of share class name or designation
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-07-21RES12Resolution of varying share rights or name
2021-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-23CH01Director's details changed for Mr Richard Gilliland on 2019-05-15
2019-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN GRAHAM WOODS on 2019-05-15
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21MG04sStatement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2
2012-05-28AR0115/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0115/05/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0115/05/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-02-07CERTNMCOMPANY NAME CHANGED RADCLIFFE PROPERTY FINANCE LIMIT ED CERTIFICATE ISSUED ON 07/02/07
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY
2002-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23288bSECRETARY RESIGNED
2002-07-24363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-07-25363sRETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-17225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-11363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-05-26410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-16363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-16363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-21363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-02-12CERTNMCOMPANY NAME CHANGED GILLILAND MANAGEMENT SERVICES LT D. CERTIFICATE ISSUED ON 13/02/97
1997-02-10288aNEW DIRECTOR APPOINTED
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-09363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-13363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-22363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-26363sRETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1993-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20287REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 1 LYNEDOCH PLACE GLASGOW G3 6AB
1992-09-08363aRETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GILLILAND MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILLILAND MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-11-19 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 2000-03-13 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 1999-05-26 Satisfied ADAM & COMPANY PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILLILAND MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GILLILAND MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLILAND MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of GILLILAND MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLILAND MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GILLILAND MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GILLILAND MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLILAND MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILLILAND MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2PQ