GIBSON HOLDINGS SCOTLAND LTD

49 VERNON STREET, SALTCOATS  KA21 5HE
  • Active
  • Private Limited Company
  • Company No. SC297049
  • Last Updated: 01 Mar 2024

Company Profile

GIBSON HOLDINGS SCOTLAND LTD was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in SALTCOATS. GIBSON HOLDINGS SCOTLAND LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 10 days.

Name GIBSON HOLDINGS SCOTLAND LTD
Company number SC297049
Company type Private Limited Company
Incorporation date 13 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 49 VERNON STREET
SALTCOATS
KA21 5HE
Country Of Origin SCOTLAND

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
Mr William Neil Gibson Nationality: British Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
Mrs Frances Gibson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (37 days left)
Latest accounts 28 February 2023
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

No mortgages have been registered against GIBSON HOLDINGS SCOTLAND LTD.

Previous Names

Name Change Date
GIBSON HOLDINGS SCOTLAND LTD 13 Feb 2006
SCOT CO SERVICES LIMITED 25 Feb 2014
WNG CONSULTANTS LTD 25 Jul 2017
WNG GROUP LTD 19 Oct 2023