AM GIBSON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Gibson Ltd.. The company was founded 14 years ago and was given the registration number SC371280. The firm's registered office is in AUCHTERARDER. You can find them at 56 Glenorchil View, , Auchterarder, Perthshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AM GIBSON LTD.
Company Number	:	SC371280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2010
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	56 Glenorchil View, Auchterarder, Perthshire, PH3 1LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cross Trees House, 14 Sandyford Place, Glasgow, Scotland, G3 7NB	Director	31 July 2023	Active
Cross Trees House, 14 Sandyford Place, Glasgow, Scotland, G3 7NB	Director	31 July 2023	Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ	Secretary	18 January 2010	Active
56, Glenorchil View, Auchterarder, Scotland, PH3 1LU	Director	18 January 2010	Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ	Director	18 January 2010	Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ	Director	18 January 2010	Active

People with Significant Control

Castlebay Finance Management Limited
Notified on	:	31 July 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	Cross Tree House,, 14 Sandyford Place, Glasgow, Scotland, G3 7NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Lesley Jean Gibson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	56, Glenorchil View, Auchterarder, PH3 1LU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alastair Macnaughton Gibson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	56, Glenorchil View, Auchterarder, PH3 1LU
Nature of control	:	Ownership of shares 25 to 50 percent

AM GIBSON LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement