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Company · Blantyre

Anderson Gibb & Wilson Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anderson Gibb & Wilson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Duncan James Alexander 2001-2025 Director View profile
  2. William Bryce Alexander 1992-2005 Director View profile
  3. William Learmond Macdonald 1992-2001 Director View profile
  4. Eugene Mooney 1992 Director View profile
  5. Barry David Price 2025-2026 Secretary View profile
  6. Gary Rainey 1996-2025 Secretary View profile
  7. Stuart Cameron Trench 1993-1996 Secretary View profile
  8. Alexander Murray 1992-1993 Secretary View profile
  9. Samuel Stuart Ferguson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/03/1962
Registered office
Blantyre

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. Anderson Gibb & Wilson Limited is controlled by Tennants Consolidated Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-01-17 · source: Companies House PSC register

Ultimately controlled by Tennants Consolidated Limited.

31 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

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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 7Retail and trade 2Dormant 1Manufacturing 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
SC037403
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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