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Companies/SC141199

The Gibson Group (Scotland) Limited

Non-trading company · Langholm

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kings Landing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · No cessation recorded

Source record 12851195
Show 1 ceased record
Ewm (Topco) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-18

Source record 13118017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JJ
John JacksonCurrent director
Appointed 2020-09-17 · 5 yrs · Finance Director
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2016-03-01 · 10 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent secretary
Appointed 2001-05-31 · 25 yrs · Company Secretary
+84 others
Show 21 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · 1 yr · Finance Director
JH
John HerringResigned director
Resigned 2015-09-01 · 5 yrs · Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
PD
Philip DayResigned director
Resigned 2008-02-27 · 10 yrs · Director
AW
Alec WhitakerResigned director
Resigned 2001-06-21 · 8 yrs · Company Director
JD
Jennifer DunbarResigned secretary
Resigned 2000-11-28
DH
David HoustonResigned director
Resigned 2000-11-28 · 11 yrs · Company Director
CB
Colin BirrellResigned director
Resigned 2000-11-28 · Company Director
JC
John CharltonResigned directorResigned secretary
Resigned 2000-08-31 · Company Director
DF
David FerrieResigned secretary
Resigned 1996-11-01 · 3 yrs
CM
Colin McintoshResigned secretary
Resigned 1996-06-13
GH
Graham HaywardResigned director
Resigned 1995-06-01 · 4 yrs · Director
AT
Anthony TaylorResigned director
Resigned 1995-01-25 · 5 yrs · Company Director
DS
David StevensonResigned director
Resigned 1993-02-25 · 6 yrs · Company Director
JS
James StevensonResigned director
Resigned 1993-02-25 · 4 yrs · Company Director
JE
John ElliotResigned director
Resigned 1993-02-25 · 7 yrs · Company Director
JD
Jennifer DunbarResigned secretary
Resigned 1993-02-25 · 1 yr
JA
James AinslieResigned director
Resigned 1993-02-25 · 3 yrs · Company Director
VL
Vikram LallResigned director
Resigned 1993-02-25 · 1 yr · Corporate Finance Adviser

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active