EUROREGISTRY
GB · Person with significant control
Martin James Gilbert
Martin James Gilbert is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Martin James Gilbert
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1955
- Significant control now
- 10 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin James Gilbert's companies
- Martin James Gilbert owns 75% or more of the shares in 3 of the 10 companies listed below.
- Main lines of business: licenced restaurants (2), artistic creation (1) and construction of commercial buildings (1).
- Registered offices in Aberdeen (3), London (2) and Bexleyheath (1).
- The companies were incorporated between 1985 and 2020.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Martin James Gilbert as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED SC110481 · Private Limited Company | Active | 13 April 1988 | — | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Construction of other civil engineering projects n.e.c. | Owns more than 50% but less than 75% of the shares | 1 November 2025 |
| BEACH TREE CATERING LIMITED SC612892 · Private Limited Company | Active | 6 November 2018 | Aberdeen | Licenced restaurants; Take-away food shops and mobile food stands | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 February 2022 |
| SCOTTISH MEDICINE LIMITED SC190038 · Private Limited Company | Active | 6 October 1998 | Aberdeen | General medical practice activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 February 2022 |
| MARTIN GILBERT LIMITED 12895335 · Private Limited Company | Active | 22 September 2020 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 10 November 2020 |
| DAGG LLP OC432000 · Limited Liability Partnership | Active | 5 June 2020 | Bexleyheath | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 5 June 2020 |
| BALGRANACH PROPERTIES LIMITED SC185463 · Private Limited Company | Active | 5 May 1998 | Aberdeen | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 14 October 2017 |
| WM LIBRARY HOLDINGS LIMITED 05509856 · Private Limited Company | Active | 15 July 2005 | Blackburn | Television programme production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 July 2017 |
| DAKTARI PRODUCTIONS LIMITED 04813776 · Private Limited Company | Active | 27 June 2003 | London | Artistic creation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 July 2016 |
| GRANITE CITY HOSPITALITY LTD SC140973 · Private Limited Company | Active | 30 October 1992 | — | Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TEMPLAR HOTELS LIMITED SC091156 · Private Limited Company | Active | 8 January 1985 | Maryculter | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Martin James Gilbert was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHASE AERO LIMITED 12550722 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 5 January 2022 | 28 April 2026 |
| NET ZERO TECHNOLOGY CENTRE LIMITED SC531384 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds more than 25% but not more than 50% of the voting rights | 11 May 2021 | 12 July 2023 |
| PFD MJG LIMITED 12605475 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 | 22 May 2020 |
Connections
Others with significant control of these companies
- Brian Henry RussellRIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
- Michael James ReillyBEACH TREE CATERING LIMITED
- Roderick James MacdonaldSCOTTISH MEDICINE LIMITED
- Ismail GhandourDAGG LLP
- Planet Afryca LimitedDAKTARI PRODUCTIONS LIMITED
- Mcginty's (Aberdeen) LimitedGRANITE CITY HOSPITALITY LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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