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Companies House/Langholm/Company profile

THE GIBSON GROUP (SCOTLAND) LIMITED

Active
SC141199·incorporated 1992-11-12

THE GIBSON GROUP (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 12 November 1992 at Companies House (number SC141199; OpenRegistry canonical ID GB-SC141199-the-gibson-group-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 71 active companies registered in Langholm, Dumfriesshire (postcode DG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-12
Registered Address
c/o JUNE CARRUTHERS, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-01. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE GIBSON GROUP (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Kings Landing Limited (United Arab Emirates reg. 182117). Notified 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ewm (Topco) Limited (United Kingdom reg. 04542352). Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THE GIBSON GROUP (SCOTLAND) LIMITED has previously traded as:

  • EWM LEISURE LIMITED (until 2015-09-09)
  • THE GIBSON GROUP (SCOTLAND) LIMITED (until 2014-08-07)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Langholm: