THE GIBSON GROUP (SCOTLAND) LIMITED
SC141199 · Active · Ltd · 33 yrs · Langholm
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Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 24 Mar 2027 (last filed 10 Mar 2026).
Next accounts
30 Nov 2026
Next confirmation
24 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE GIBSON GROUP (SCOTLAND) LIMITED
SC141199Active· Ltd· Scotland· 1992-11-12Incorporated 1992-11-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HERRING, John Anthony· DirectorResigned 2021-08-18
- JACKSON, John Robert· DirectorAppointed 2020-09-17
- EDMONDS, Robert Neil· DirectorResigned 2019-06-07
- DAY, Philip Edward· DirectorResigned 2019-01-30
CARRUTHERS, June
Secretary
- Appointed
- 2001-05-31
- Nationality
- British
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JACKSON, John Robert
Director
- Appointed
- 2020-09-17
- Nationality
- British
- Residence
- Wales
- Born
- 10/1968
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SIMPSON, Stephen Robert
Director
- Appointed
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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CHARLTON, John Joseph
Secretary
- Appointed
- 1999-11-15
- Resigned
- 2000-11-28
- Nationality
- British
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DUNBAR, Jennifer Mary
Secretary
- Appointed
- 2000-11-28
- Resigned
- 2001-05-31
- Nationality
- British
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DUNBAR, Jennifer Mary
Secretary
- Appointed
- 1993-02-25
- Resigned
- 1994-12-19
- Nationality
- British
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FERRIE, David Francis
Secretary
- Appointed
- 1996-11-01
- Resigned
- 1999-11-15
- Nationality
- British
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FERRIE, David Francis
Secretary
- Appointed
- 1994-12-19
- Resigned
- 1996-06-13
- Nationality
- British
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MCINTOSH, Colin William
Secretary
- Appointed
- 1996-06-13
- Resigned
- 1996-11-01
- Nationality
- British
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MEIKLEJOHN, Iain Maury Campbell
Nominee Secretary
- Appointed
- 1992-11-12
- Resigned
- 1993-02-25
- Nationality
- British
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AINSLIE, James Thomas Heard
Director
- Appointed
- 1993-02-25
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 05/1936
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BIRRELL, Colin
Director
- Appointed
- 2000-11-28
- Resigned
- 2001-07-25
- Nationality
- British
- Born
- 08/1955
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CHARLTON, John Joseph
Director
- Appointed
- 2000-08-31
- Resigned
- 2000-11-28
- Nationality
- British
- Born
- 05/1958
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DAY, Philip Edward
Director
- Appointed
- 2008-02-27
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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EDMONDS, Robert Neil
Director
- Appointed
- 2017-08-21
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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ELLIOT, John Johnstone
Director
- Appointed
- 1993-02-25
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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HAYWARD, Graham John
Director
- Appointed
- 1995-06-01
- Resigned
- 1999-11-15
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1951
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HERRING, John Anthony
Director
- Appointed
- 2015-09-01
- Resigned
- 2021-08-18
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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HOUSTON, David Oliver
Director
- Appointed
- 2000-11-28
- Resigned
- 2012-02-20
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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LALL, Vikram
Director
- Appointed
- 1993-02-25
- Resigned
- 1995-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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LEE, Kristian Brian
Director
- Appointed
- 2012-01-04
- Resigned
- 2017-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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MEIKLEJOHN, Iain Maury Campbell
Nominee Director
- Appointed
- 1992-11-12
- Resigned
- 1993-02-25
- Nationality
- British
- Born
- 11/1954
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STEVENSON, David Deas
Director
- Appointed
- 1993-02-25
- Resigned
- 1999-11-15
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1941
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STEVENSON, James Neil
Director
- Appointed
- 1993-02-25
- Resigned
- 1997-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1945
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TAYLOR, Anthony Bichard
Director
- Appointed
- 1995-01-25
- Resigned
- 2000-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1938
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WHITAKER, Alec
Director
- Appointed
- 2001-06-21
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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WILL, James Robert
Nominee Director
- Appointed
- 1992-11-12
- Resigned
- 1993-02-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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