The Gibson Group (Scotland) Limited
Company SC141199 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | SC141199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1992 |
| Address | THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Kings Landing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ewm (Topco) Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (22)
- Carruthers, June Secretary · appointed 2001
- Edmonds, Robert Neil Former Director · appointed 2017 · resigned 2019
- Herring, John Anthony Former Director · appointed 2015 · resigned 2021
- LEE, Kristian Brian Former Director · appointed 2012 · resigned 2017
- DAY, Philip Edward Former Director · appointed 2008 · resigned 2019
- Whitaker, Alec Former Director · appointed 2001 · resigned 2010
- Houston, David Oliver Former Director · appointed 2000 · resigned 2012
- Dunbar, Jennifer Mary Former Secretary · appointed 2000 · resigned 2001
- Birrell, Colin Former Director · appointed 2000 · resigned 2001
- Charlton, John Joseph Former Director · appointed 1999 · resigned 2000
- Ferrie, David Francis Former Secretary · appointed 1996 · resigned 1999
- Mcintosh, Colin William Former Secretary · appointed 1996 · resigned 1996
- Hayward, Graham John Former Director · appointed 1995 · resigned 1999
- Taylor, Anthony Bichard Former Director · appointed 1995 · resigned 2000
- Dunbar, Jennifer Mary Former Secretary · appointed 1993 · resigned 1994
- Lall, Vikram Former Director · appointed 1993 · resigned 1995
- Stevenson, James Neil Former Director · appointed 1993 · resigned 1997
- Ainslie, James Thomas Heard Former Director · appointed 1993 · resigned 1996
- Stevenson, David Deas Former Director · appointed 1993 · resigned 1999
- Elliot, John Johnstone Former Director · appointed 1993 · resigned 2000
- Will, James Robert Former Nominee-director · appointed 1992 · resigned 1993
- Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record