The Gibson Group (Scotland) Limited
- Company number
- SC141199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1992
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- EWM Leisure Limited (until 9 Sep 2015)
- The Gibson Group (Scotland) Limited (until 7 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | Director | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewm (Topco) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 18 Sep 2020 |
| Kings Landing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
Connections
Directors’ other companies
- SIMPSON, Stephen Robert - Director at Edmond Castle Propco Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at Equorium Property Company Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Jane Norman International Limited
- SIMPSON, Stephen Robert - Director at EWM Holdings Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Woollen Mill (Group) Limited
- SIMPSON, Stephen Robert - Director at Proquip Group Limited
Companies at the same address
- Edmond Castle Propco Limited (SC460765)
- EWM (2011) Limited (SC396749)
- EWM (Financial Services) Limited (SC139175)
- EWM Investco Limited (SC465467)
- Gibson & Lumgair (Scotland) Limited (SC028771)
- Jane Norman International Limited (SC473798)
- Proquip Group Limited (SC241463)
- Proquip IP Limited (SC241465)
- Proquip Limited (SC241464)
- The Edinburgh Woollen Mill (Group) Limited (SC307281)