GILBY-BRUNTON LIMITED

Company summary

Confirmation statement overdue

Company number: SC019047
Status: ACTIVE
Incorporated / age: 6 April 193690 years
Registered office: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
Accounts due: 31 December 2026
Confirmation statement due: 4 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TICHIAS, Ian Alan ACTIVE	Director	01 Apr 2025		England	September 1969	C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
COLE, Richard Andrew RESIGNED	Secretary	30 Aug 2019	04 Oct 2019			C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
COOK, Eric RESIGNED	Secretary	31 Dec 1995	31 Mar 2015			15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
KERR, Alan Mackenzie RESIGNED	Secretary	31 Oct 1991	03 Oct 1994			99 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
KERR, Alan Mackenzie RESIGNED	Secretary		31 Dec 1995			27 Ravelrig Park, Balerno, Midlothian, EH14 7DL
MCGREGOR, William Malcolm RESIGNED	Secretary		31 Oct 1991			15 Almond Square, Edinburgh, Midlothian, EH12 8TZ
OTTAWAY, Richard John RESIGNED	Secretary	31 Mar 2015	30 Aug 2019			C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
WAKES, Angela RESIGNED	Secretary	04 Oct 2019	20 Jun 2023			C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
ADAM, David William RESIGNED	Director	31 Dec 1995	30 Jul 1999	England	April 1948	34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
BEDFORD, David Michael RESIGNED	Director	14 Nov 2022	21 Aug 2023	England	January 1968	C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
COOK, Eric RESIGNED	Director	30 Sep 1997	31 Mar 2015	United Kingdom	March 1955	15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
EWART, John Walter Douglas RESIGNED	Director		11 Sep 1995	United Kingdom	January 1924	Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN
HOLLAND, Charles Grahame RESIGNED	Director	31 Dec 1995	30 Sep 1997		September 1937	1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
HUTCHINSON, Eric George RESIGNED	Director	21 Aug 2023	31 Mar 2025	United Kingdom	May 1955	C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
LOGAN BROWN, Graham Robert RESIGNED	Director		30 Jun 1995		May 1936	17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
MAWE, Christopher RESIGNED	Director	03 Sep 1999	29 Feb 2004		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
MYCOCK, Barrie RESIGNED	Director		31 Jan 1996		January 1938	Newland, 10 Parker Lane, Mirfield, West Yorkshire, WF14 9NY
OTTAWAY, Richard John RESIGNED	Director	31 Mar 2015	30 Aug 2019	England	August 1971	C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA
ROTHERY, Darren Keith RESIGNED	Director	29 Feb 2004	30 Jun 2011	United Kingdom	February 1962	Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
WESTGARTH, Lee George RESIGNED	Director	30 Aug 2019	12 May 2023	England	October 1983	C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

TICHIAS, Ian Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1969
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 30 Aug 2019
Resigned on: 04 Oct 2019
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

COOK, Eric RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 31 Mar 2015
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

KERR, Alan Mackenzie RESIGNED
Role: Secretary
Appointed on: 31 Oct 1991
Resigned on: 03 Oct 1994
Address: 99 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR

KERR, Alan Mackenzie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 27 Ravelrig Park, Balerno, Midlothian, EH14 7DL

MCGREGOR, William Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1991
Address: 15 Almond Square, Edinburgh, Midlothian, EH12 8TZ

OTTAWAY, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 20 Jun 2023
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

ADAM, David William RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: April 1948
Address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

COOK, Eric RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

EWART, John Walter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN

HOLLAND, Charles Grahame RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 30 Sep 1997
Date of birth: September 1937
Address: 1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

LOGAN BROWN, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1936
Address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 29 Feb 2004
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

MYCOCK, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: January 1938
Address: Newland, 10 Parker Lane, Mirfield, West Yorkshire, WF14 9NY

OTTAWAY, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: August 1971
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

ROTHERY, Darren Keith RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP

WESTGARTH, Lee George RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: October 1983
Address: C/O Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, EH21 7PA

Filing history

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