# The Gibson Group (Scotland) Limited

## Details

- **Company number:** [SC141199](https://find-and-update.company-information.service.gov.uk/company/SC141199)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1992
- **Registered office:** THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DG13 0EB
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |  |






## Directors' other companies

- [SIMPSON, Stephen Robert](/person/5380819) - director at [Edmond Castle Propco Limited](/company/SC460765)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip IP Limited](/company/SC241465)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Equorium Property Company Limited](/company/SC118794)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Rutmark Properties Limited](/company/04096846)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Antartex Limited](/company/SC071934)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Sweater Company Limited](/company/SC139176)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Jane Norman International Limited](/company/SC473798)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [EWM Holdings Limited](/company/04144788)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)



## Companies at the same address

- [Edmond Castle Propco Limited](/company/SC460765) (SC460765)
- [EWM (2011) Limited](/company/SC396749) (SC396749)
- [EWM (Financial Services) Limited](/company/SC139175) (SC139175)
- [EWM Investco Limited](/company/SC465467) (SC465467)
- [Gibson & Lumgair (Scotland) Limited](/company/SC028771) (SC028771)
- [Jane Norman International Limited](/company/SC473798) (SC473798)
- [Proquip Group Limited](/company/SC241463) (SC241463)
- [Proquip IP Limited](/company/SC241465) (SC241465)
- [Proquip Limited](/company/SC241464) (SC241464)
- [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281) (SC307281)