THE GIBSON GROUP (SCOTLAND) LIMITED

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

This company is commonly known as The Gibson Group (scotland) Limited. The company was founded 32 years ago and was given the registration number SC141199. The firm's registered office is in LANGHOLM. You can find them at The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE GIBSON GROUP (SCOTLAND) LIMITED
Company Number	:	SC141199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1992
End of financial year	:	25 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Burnside House Maxwell Place, Langholm, DG13 0DY	Secretary	31 May 2001	Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB	Director	17 September 2020	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	01 March 2016	Active
Hunterheck, Moffat, DG10 9LE	Secretary	15 November 1999	Active
47 Brunstock Close, Carlisle, CA3 0HL	Secretary	28 November 2000	Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL	Secretary	25 February 1993	Active
Waters Edge, Wetheral, Carlisle, England, CA4 8HA	Secretary	01 November 1996	Active
68 Lansdowne Crescent, Carlisle, CA3 9EP	Secretary	19 December 1994	Active
10 Pentland Drive, Bishopbriggs, Glasgow, G64 1XT	Secretary	13 June 1996	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	12 November 1992	Active
Birkindale, 17 Whitaside, Langholm, DG13 0JS	Director	25 February 1993	Active
The Shaw House, Boreland, Lockerbie, DG11 2LG	Director	28 November 2000	Active
Hunterheck, Moffat, DG10 9LE	Director	31 August 2000	Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB	Director	27 February 2008	Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY	Director	21 August 2017	Active
25 Whitaside, Langholm, DG13 0JS	Director	25 February 1993	Active
The Hermitage Galahill, Jedburgh, TD8 6QE	Director	01 June 1995	Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB	Director	01 September 2015	Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY	Director	28 November 2000	Active
Newmains House, Drem, EH39 5BL	Director	25 February 1993	Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB	Director	04 January 2012	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	12 November 1992	Active
Springhill, Langholm, DG13 0LP	Director	25 February 1993	Active
Rathlin, Hallpath, Langholm, DG13 0EG	Director	25 February 1993	Active
The Coach House, Bowden, Melrose, TD6 0SS	Director	25 January 1995	Active
Batt House, Crosby On Eden, Carlisle, CA6 4RA	Director	21 June 2001	Active
Myreside, Gifford, EH41 4JA	Nominee Director	12 November 1992	Active

People with Significant Control

Kings Landing Limited
Notified on	:	18 September 2020
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	C/O Davidson & Co Legal Consultants, Office 504, Shagri La Hotel, Dubai, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ewm (Topco) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England, CA6 4SB
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

THE GIBSON GROUP (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement