GIBSON & LUMGAIR (SCOTLAND) LIMITED

Overview

Company Name	GIBSON & LUMGAIR (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC028771
Jurisdiction	Scotland
Date of Creation	Feb 29, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIBSON & LUMGAIR (SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GIBSON & LUMGAIR (SCOTLAND) LIMITED located?

Registered Office Address	c/o JUNE CARRUTHERS The Edinburgh Woollen Mill Limited Waverley Mills DG13 0EB Langholm Dumfriesshire
Undeliverable Registered Office Address	No

What are the latest accounts for GIBSON & LUMGAIR (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for GIBSON & LUMGAIR (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for GIBSON & LUMGAIR (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Accounts for a dormant company made up to Mar 01, 2025	6 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 06, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	7 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Feb 27, 2021	7 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Sep 18, 2020	Appointment of Mr John Robert Jackson as a director on Sep 17, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a dormant company made up to Mar 02, 2019	11 pages	AA

Jun 05, 2019	Accounts for a dormant company made up to Aug 25, 2018	11 pages	AA

Apr 29, 2019	Appointment of Miss June Carruthers as a director on Apr 29, 2019	2 pages	AP01

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

Mar 21, 2018	Current accounting period extended from Feb 28, 2018 to Aug 31, 2018	1 pages	AA01

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Feb 25, 2017	7 pages	AA

Aug 23, 2017	Termination of appointment of a director	1 pages	TM01

Jun 05, 2017	Termination of appointment of Kristian Brian Lee as a director on Jun 01, 2017	1 pages	TM01

View All Filings

Who are the officers of GIBSON & LUMGAIR (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Jul 23, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 29, 2019		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1964-6	50519150001
JACKSON, John Robert c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Sep 17, 2020		Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 10, 2017		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	253756550001
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Dec 01, 1997	Jul 23, 2001	Secretary	Hunterheck DG10 9LE Moffat Dumfriesshire		British		42065600002
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Aug 03, 1994	Dec 19, 1994	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		177390001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Nov 01, 1996	Dec 01, 1997	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British		38674150001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Dec 19, 1994	Jun 13, 1996	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British		38674150001
LYNCH, Margaret Corbett Ashlea Lindean TD7 4QW Selkirk		Aug 03, 1994	Secretary	Ashlea Lindean TD7 4QW Selkirk		British		562070001
MCINTOSH, Colin William 10 Pentland Drive Bishopbriggs G64 1XT Glasgow	Jun 13, 1996	Nov 01, 1996	Secretary	10 Pentland Drive Bishopbriggs G64 1XT Glasgow		British		35193190001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire	Aug 03, 1994	Jan 31, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5	174030001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Apr 30, 2001	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	27229490003
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Feb 01, 1996	Jun 21, 2001	Director	Hunterheck DG10 9LE Moffat Dumfriesshire		British	1958-5	42065600002
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Aug 03, 1994	Jan 31, 1996	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	177990001
HAYWARD, Graham John The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Jun 01, 1995	Feb 27, 1998	Director	The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Scotland	British	1951-1	51640001
HOGARTH, Charles Murray Dugnoir St Dunstans Park High Street TD6 9PB Melrose Roxburghshire	Aug 03, 1994	Aug 13, 1999	Director	Dugnoir St Dunstans Park High Street TD6 9PB Melrose Roxburghshire		British	1950-1	40059940002
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Apr 30, 2001	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	160887440001
REDSHAW, Bryan The Orchard Gattonside TD6 9NP Melrose Roxburghshire		Aug 03, 1994	Director	The Orchard Gattonside TD6 9NP Melrose Roxburghshire		British	1930-5	562080001
REDSHAW, Jose The Orchard Gattonside TD6 9NP Melrose Roxburghshire		Jul 22, 1994	Director	The Orchard Gattonside TD6 9NP Melrose Roxburghshire		British	1932-12	562090001
SMITH, John Royston 5 Towerburn Denholm TD9 8TB Hawick Roxburghshire	Dec 01, 1997	May 26, 2000	Director	5 Towerburn Denholm TD9 8TB Hawick Roxburghshire		British	1946-3	75644300001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Aug 03, 1994	Mar 21, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001
TAYLOR, Anthony Bichard The Coach House Bowden TD6 0SS Melrose Roxburghshire	Aug 03, 1994	Apr 30, 2001	Director	The Coach House Bowden TD6 0SS Melrose Roxburghshire	Scotland	British	1938-6	195370006
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Jun 21, 2001	Jun 18, 2010	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	60593850003
WILSON, George Hall 7 Hope Knowe TD4 6HA Earlston Berwickshire		Aug 03, 1994	Director	7 Hope Knowe TD4 6HA Earlston Berwickshire		British	1939-5	562100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIBSON & LUMGAIR (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Gibson Group (Scotland) Limited

Apr 06, 2016

DG13 0EB Langholm

Waverley Mills

Dumfriesshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	141199

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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