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Gibson & Lumgair (Scotland) Limited
SC028771
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE EDINBURGH WOOLLEN MILL LIMITED, LANGHOLM, DG13 0EB
Incorporated 29/02/1952
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Miss June Carruthers
director · Since 29/04/2019
COMPANY SECRETARY
BRITISH · SCOTLAND · Age 62
Also on 291 other boards
Mr John Robert Jackson
director · Since 17/09/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 57
Also on 104 other boards
Persons with Significant Control
The Gibson Group (Scotland) Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Waverley Mills, Langholm, DG13 0EB
Reg: 141199 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/11/2002Registered 28/11/2002Satisfied 02/03/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/07/2001Registered 07/08/2001Satisfied 02/03/2005
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 06/08/1993Registered 16/08/1993Satisfied 02/09/1994
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/05/1990Registered 22/05/1990Satisfied 13/12/1996