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Company

Gibson & Lumgair (Scotland) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Gibson & Lumgair (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kristian Brian Lee 2012-2017 Director View profile
  2. Alec Whitaker 2001-2010 Director View profile
  3. David Oliver Houston 2001-2012 Director View profile
  4. Colin Birrell 2001-2001 Director View profile
  5. John Royston Smith 1997-2000 Director View profile
  6. Graham John Hayward 1995-1998 Director View profile
  7. James Thomas Heard Ainslie 1994-1996 Director View profile
  8. David Deas Stevenson 1994-2000 Director View profile
  9. Charles Murray Hogarth 1994-1999 Director View profile
  10. John Johnstone Elliot 1994-1996 Director View profile
  11. Anthony Bichard Taylor 1994-2001 Director View profile
  12. Bryan Redshaw 1994 Director View profile
  13. George Hall Wilson 1994 Director View profile
  14. Jose Redshaw 1994 Director View profile
  15. David Francis Ferrie 1996-1997 Secretary View profile
  16. Colin William Mcintosh 1996-1996 Secretary View profile
  17. John Joseph Charlton 1996-2001 Secretary View profile
  18. Jennifer Mary Dunbar 1994-1994 Secretary View profile
  19. Margaret Corbett Lynch 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/02/1952

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Gibson & Lumgair (Scotland) Limited is controlled by The Gibson Group (Scotland) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Gibson Group (Scotland) Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

25y median 25y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 7Professional services 2Arts and leisure 1Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC028771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data