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John Gillies Limited

Active - Proposal to Strike off ·12240654 ·Private Limited Company ·Est. 3 October 2019
1
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

John Gillies Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12240654
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated3 October 2019
IndustryOther service activities n.e.c.
SIC96090
AccountsMicro Entity

📍 Registered Address

Suite 4102 Charlotte House Queens Dock Business Centre
Liverpool
Merseyside
L1 0BG
United Kingdom

👤 Directors & Officers (1)

Mr John David GilliesDIRECTOR

🔑 Persons with Significant Control (2)

Mr John David Gillies75-100% shares
Mr Lee Smith75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

John Gillies Limited has been on the Companies House register since 3 October 2019. They currently file micro entity accounts.

Sector & Operations
Other service activities n.e.c.

Registered headquarters in Liverpool (L1 0BG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr John David Gillies. Run deep background scans →

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