THE GIBSON GROUP (SCOTLAND) LIMITED

Overview

Company Name	THE GIBSON GROUP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141199
Jurisdiction	Scotland
Date of Creation	Nov 12, 1992

Summary

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

What is the purpose of THE GIBSON GROUP (SCOTLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE GIBSON GROUP (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 were the previous names of THE GIBSON GROUP (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
EWM LEISURE LIMITED	Aug 07, 2014	Aug 07, 2014
THE GIBSON GROUP (SCOTLAND) LIMITED	Mar 07, 2001	Mar 07, 2001
SCOTTISH WOOLLENS GROUP LIMITED	Jul 30, 1993	Jul 30, 1993
RANDOTTE (NO.293) LIMITED	Nov 12, 1992	Nov 12, 1992

What are the latest accounts for THE GIBSON GROUP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for THE GIBSON GROUP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for THE GIBSON GROUP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	7 pages	AA

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

Mar 14, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 25, 2023	7 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Feb 26, 2022	7 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

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

Aug 20, 2021	Termination of appointment of John Anthony Herring as a director on Aug 18, 2021	1 pages	TM01

Mar 15, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Feb 29, 2020	10 pages	AA

Sep 25, 2020	Notification of Kings Landing Limited as a person with significant control on Sep 18, 2020	2 pages	PSC02

Sep 25, 2020	Cessation of Ewm (Topco) Limited as a person with significant control on Sep 18, 2020	1 pages	PSC07

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

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a dormant company made up to Mar 02, 2019	12 pages	AA

Jun 10, 2019	Termination of appointment of Robert Neil Edmonds as a director on Jun 07, 2019	1 pages	TM01

Jun 05, 2019	Accounts for a dormant company made up to Aug 25, 2018	12 pages	AA

May 07, 2019	Director's details changed for Mr Robert Neil Edmonds on May 07, 2019	2 pages	CH01

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

Mar 29, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Mar 29, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Mar 28, 2019	Alterations to floating charge SC1411990009	88 pages	466(Scot)

Mar 28, 2019	Alterations to floating charge SC1411990008	88 pages	466(Scot)

View All Filings

Who are the officers of THE GIBSON GROUP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		Company Secretary	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	Finance Director	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	Commercial Director	253756550001
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Nov 15, 1999	Nov 28, 2000	Secretary	Hunterheck DG10 9LE Moffat Dumfriesshire		British			42065600002
DUNBAR, Jennifer Mary 47 Brunstock Close CA3 0HL Carlisle	Nov 28, 2000	May 31, 2001	Secretary	47 Brunstock Close CA3 0HL Carlisle		British			46576000001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Feb 25, 1993	Dec 19, 1994	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British			177390001
FERRIE, David Francis Waters Edge Wetheral CA4 8HA Carlisle Cumbria England	Nov 01, 1996	Nov 15, 1999	Secretary	Waters Edge Wetheral CA4 8HA Carlisle Cumbria England		British			38674150002
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Dec 19, 1994	Jun 13, 1996	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British			38674150001
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
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Nov 12, 1992	Feb 25, 1993	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire	Feb 25, 1993	May 31, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5	Company Director	174030001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Nov 28, 2000	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	Company Director	27229490003
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Aug 31, 2000	Nov 28, 2000	Director	Hunterheck DG10 9LE Moffat Dumfriesshire		British	1958-5	Company Director	42065600002
DAY, Philip Edward c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Feb 27, 2008	Jan 30, 2019	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1965-10	Director	46992150030
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	Finance Director	206608930001
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Feb 25, 1993	Aug 31, 2000	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	Company Director	177990001
HAYWARD, Graham John The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Jun 01, 1995	Nov 15, 1999	Director	The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Scotland	British	1951-1	Director	51640001
HERRING, John Anthony c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Sep 01, 2015	Aug 18, 2021	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1957-11	Director	151442360001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Nov 28, 2000	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	Company Director	75910100005
LALL, Vikram Newmains House EH39 5BL Drem East Lothian	Feb 25, 1993	Feb 21, 1995	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	Corporate Finance Adviser	38750001
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	Finance Director	160887440001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Nov 12, 1992	Feb 25, 1993	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Feb 25, 1993	Nov 15, 1999	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	Company Director	22838300001
STEVENSON, James Neil Rathlin Hallpath DG13 0EG Langholm Dumfriesshire	Feb 25, 1993	Dec 01, 1997	Director	Rathlin Hallpath DG13 0EG Langholm Dumfriesshire	Scotland	British	1945-11	Company Director	759350001
TAYLOR, Anthony Bichard The Coach House Bowden TD6 0SS Melrose Roxburghshire	Jan 25, 1995	Nov 28, 2000	Director	The Coach House Bowden TD6 0SS Melrose Roxburghshire	Scotland	British	1938-6	Company Director	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	Company Director	60593850003
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Nov 12, 1992	Feb 25, 1993	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GIBSON GROUP (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kings Landing Limited

Sep 18, 2020

Office 504, Shagri La Hotel

Sheikh Zayed Road

Dubai

C/O Davidson & Co Legal Consultants

United Arab Emirates

Legal Form	Limited Liability
Country Registered	United Arab Emirates
Legal Authority	Offsore Comapnies Regulations Of Jebel Ali Free Zone Of 2003
Place Registered	Jebel Ali Free Zone Authority
Registration Number	182117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewm (Topco) Limited

Apr 06, 2016

Kingmoor Park South Ind Est, Queens Drive

CA6 4SB Carlisle

Site A

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

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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