Cross Check

THE GIBSON GROUP (SCOTLAND) LIMITED

Company Number

SC141199

Private limited company
Active
OverviewPeopleRelated
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CARRUTHERS, June

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY

JACKSON, John Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB
Country of Residence
Wales

SIMPSON, Stephen Robert

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Global House 5 Castle Street Carlisle Cumbria CA3 8SY England
Country of Residence
Wales

CHARLTON, John Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hunterheck Moffat Dumfriesshire DG10 9LE

DUNBAR, Jennifer Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Brunstock Close Carlisle CA3 0HL

DUNBAR, Jennifer Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

FERRIE, David Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waters Edge Wetheral Carlisle Cumbria CA4 8HA England

FERRIE, David Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Lansdowne Crescent Carlisle CA3 9EP

MCINTOSH, Colin William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Pentland Drive Bishopbriggs Glasgow G64 1XT

MEIKLEJOHN, Iain Maury Campbell

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14 Dalrymple Crescent Edinburgh EH9 2NX

AINSLIE, James Thomas Heard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS

BIRRELL, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG

CHARLTON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunterheck Moffat Dumfriesshire DG10 9LE

DAY, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB
Country of Residence
England

EDMONDS, Robert Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Global House 5 Castle Street Carlisle Cumbria CA3 8SY England
Country of Residence
England

ELLIOT, John Johnstone

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Whitaside Langholm Dumfriesshire DG13 0JS
Country of Residence
United Kingdom

HAYWARD, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage Galahill Jedburgh Roxburghshire TD8 6QE
Country of Residence
Scotland

HERRING, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB
Country of Residence
England

HOUSTON, David Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY
Country of Residence
Scotland

LALL, Vikram

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newmains House Drem East Lothian EH39 5BL
Country of Residence
United Kingdom

LEE, Kristian Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Country of Residence
England

MEIKLEJOHN, Iain Maury Campbell

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 Dalrymple Crescent Edinburgh EH9 2NX

STEVENSON, David Deas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springhill Langholm Dumfriesshire DG13 0LP
Country of Residence
Scotland

STEVENSON, James Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rathlin Hallpath Langholm Dumfriesshire DG13 0EG
Country of Residence
Scotland

TAYLOR, Anthony Bichard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Bowden Melrose Roxburghshire TD6 0SS
Country of Residence
Scotland

WHITAKER, Alec

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Batt House Crosby On Eden Carlisle CA6 4RA
Country of Residence
England

WILL, James Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Myreside Gifford East Lothian EH41 4JA
Country of Residence
Scotland

Kings Landing Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Davidson & Co Legal Consultants Office 504, Shagri La Hotel Sheikh Zayed Road Dubai United Arab Emirates

Ewm (Topco) Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Site A Kingmoor Park South Ind Est, Queens Drive Carlisle CA6 4SB England