THE GIBSON GROUP (SCOTLAND) LIMITED
THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM DG13 0EB- Active
- Private Limited Company
- Company No. SC141199
- Last Updated: 01 Mar 2024
Company Profile
THE GIBSON GROUP (SCOTLAND) LIMITED was incorporated on Thursday, November 12, 1992 as a Private Limited Company with registered address in LANGHOLM. THE GIBSON GROUP (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years 10 months and 18 days.
| Name | THE GIBSON GROUP (SCOTLAND) LIMITED |
|---|---|
| Company number | SC141199 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DG13 0EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kings Landing Limited Office 504, Shagri La Hotel, Sheikh Zayed Road |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ewm (Topco) Limited Kingmoor Park South Ind Est, Queens Drive, CA6 4SB |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE GIBSON GROUP (SCOTLAND) LIMITED | 12 Nov 1992 |
| THE GIBSON GROUP (SCOTLAND) LIMITED | 07 Aug 2014 |
| EWM LEISURE LIMITED | 09 Sep 2015 |