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Anderson Gibb & Wilson Limited
SC037403
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Craighead, Whistleberry Road, Blantyre, G72 0TH
Incorporated 26/03/1962
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Richard James Nadin
secretary · Since 21/04/2026
Richard James Nadin
secretary · Since 21/04/2026
Former
Eugene Mooney
director · Resigned 03/06/1992
Samuel Stuart Ferguson
secretary · Resigned 03/06/1992
Samuel Stuart Ferguson
director · Resigned 03/06/1992
Alexander Murray
secretary · Resigned 26/11/1993
Stuart Cameron Trench
secretary · Resigned 13/06/1996
William Learmond Macdonald
director · Resigned 07/12/2001
William Bryce Alexander
director · Resigned 25/04/2005
Gary Rainey
secretary · Resigned 02/04/2025
Duncan James Alexander
director · Resigned 31/12/2025
Barry David Price
secretary · Resigned 21/04/2026
Persons with Significant Control
Charles Tennant & Co L Td
75–100% shares
Craighead, Whistleberry Road, Glasgow, G72 0TH
Notified 17/01/2024
Former PSCs
Tennants Consolidated Ltd
Ceased 17/01/2024
Charges1 outstanding
charge
outstanding
NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED
Created 22/05/1962Registered 23/05/1962
Change History
officer appointed → NADIN, Richard James
2026-08-20officer appointed → GRIFFITHS, Timothy
2026-08-20status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Craighead
2026-08-20CRAIGHEAD
post town → Blantyre
2026-08-20BLANTYRE