THE GIBSON GROUP (SCOTLAND) LIMITED - LANGHOLM


Company Profile Company Filings

Overview

THE GIBSON GROUP (SCOTLAND) LIMITED is a Private Limited Company from LANGHOLM and has the status: Active.
THE GIBSON GROUP (SCOTLAND) LIMITED was incorporated 31 years ago on 12/11/1992 and has the registered number: SC141199. The accounts status is DORMANT and accounts are next due on 30/11/2024.

THE GIBSON GROUP (SCOTLAND) LIMITED - LANGHOLM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

JUNE CARRUTHERS
THE EDINBURGH WOOLLEN MILL LIMITED
LANGHOLM
DUMFRIESSHIRE
DG13 0EB

This Company Originates in : United Kingdom
Previous trading names include:
EWM LEISURE LIMITED (until 09/09/2015)
THE GIBSON GROUP (SCOTLAND) LIMITED (until 07/08/2014)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

JUNE CARRUTHERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUNE CARRUTHERS Jun 1964 British Secretary 2001-05-31 CURRENT
MR JOHN ROBERT JACKSON Oct 1968 British Director 2020-09-17 CURRENT
MR STEPHEN ROBERT SIMPSON Aug 1968 British Director 2016-03-01 CURRENT
ANTHONY BICHARD TAYLOR Jun 1938 British Director 1995-01-25 UNTIL 2000-11-28 RESIGNED
JOHN JOSEPH CHARLTON May 1958 British Secretary 1999-11-15 UNTIL 2000-11-28 RESIGNED
JENNIFER MARY DUNBAR Apr 1951 Secretary 2000-11-28 UNTIL 2001-05-31 RESIGNED
JENNIFER MARY DUNBAR May 1941 Secretary 1993-02-25 UNTIL 1994-12-19 RESIGNED
DAVID FRANCIS FERRIE May 1962 British Secretary 1996-11-01 UNTIL 1999-11-15 RESIGNED
DAVID FRANCIS FERRIE May 1962 British Secretary 1994-12-19 UNTIL 1996-06-13 RESIGNED
COLIN WILLIAM MCINTOSH Sep 1968 Secretary 1996-06-13 UNTIL 1996-11-01 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1992-11-12 UNTIL 1993-02-25 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1992-11-12 UNTIL 1993-02-25 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1992-11-12 UNTIL 1993-02-25 RESIGNED
JAMES THOMAS HEARD AINSLIE May 1936 British Director 1993-02-25 UNTIL 1996-05-31 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 1993-02-25 UNTIL 1995-02-21 RESIGNED
ALEC WHITAKER Jan 1960 British Director 2001-06-21 UNTIL 2010-06-18 RESIGNED
PHILIP EDWARD DAY Oct 1965 British Director 2008-02-27 UNTIL 2019-01-30 RESIGNED
MR JAMES NEIL STEVENSON Nov 1945 British Director 1993-02-25 UNTIL 1997-12-01 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1993-02-25 UNTIL 1999-11-15 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2012-01-04 UNTIL 2017-06-01 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 2000-11-28 UNTIL 2012-02-20 RESIGNED
COLIN BIRRELL Aug 1955 British Director 2000-11-28 UNTIL 2001-07-25 RESIGNED
MR JOHN ANTHONY HERRING Nov 1957 British Director 2015-09-01 UNTIL 2021-08-18 RESIGNED
GRAHAM JOHN HAYWARD Jan 1951 British Director 1995-06-01 UNTIL 1999-11-15 RESIGNED
JOHN JOHNSTONE ELLIOT Aug 1947 British Director 1993-02-25 UNTIL 2000-08-31 RESIGNED
DR ROBERT NEIL EDMONDS Sep 1965 British Director 2017-08-21 UNTIL 2019-06-07 RESIGNED
JOHN JOSEPH CHARLTON May 1958 British Director 2000-08-31 UNTIL 2000-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kings Landing Limited 2020-09-18 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ewm (Topco) Limited 2016-04-06 - 2020-09-18 Carlisle   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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