James Gibb (Animal Feeds) Limited

SC109815

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THREEPWOOD FARM, AYRSHIRE, KA4 8ND

Incorporated 14/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

Officers

Mrs Marion Gibson Gibb

secretary · Since 01/09/1989

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 75

Also on 7 other boards

Mrs Marion Gibson Gibb

director · Since 01/09/1989

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 75

Also on 7 other boards

Mr William Gibb

director · Since 07/04/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Kirsty Lafferty

director · Since 07/04/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mrs Marion Gibson Gibb

25–50% shares

25–50% votes

British · Scotland · Age 75

Threepwood Farm, Ayrshire, KA4 8ND

Notified 07/04/2025

Mr William Gibb

25–50% shares

25–50% votes

Scottish · Scotland · Age 53

Threepwood Farm, Galston, Ayrshire, KA4 8ND

Notified 20/04/2026

Mrs Kirsty Lafferty

25–50% shares

25–50% votes

Scottish · Scotland · Age 49

Threepwood Farm, Galston, Ayrshire, KA4 8ND

Notified 20/04/2026

Former PSCs

Mr James Gibb

Ceased 07/04/2025

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1989Registered 31/01/1989