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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jackson, John Robert
    Finance Director born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, June
    Company Secretary born in June 1964
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Carruthers, June
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    RANDOTTE (NO.293) LIMITED - 1993-07-30
    SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
    EWM LEISURE LIMITED - 2015-09-09
    icon of addressWaverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Dunbar, Jennifer Mary
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 2
    Ainslie, James Thomas Heard
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Hayward, Graham John
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Mcintosh, Colin William
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Anthony Bichard
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Whitaker, Alec
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Redshaw, Bryan
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 8
    Ferrie, David Francis
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1996-06-13
    OF - Secretary → CIF 0
    icon of calendar 1996-11-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 9
    Wilson, George Hall
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 10
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Houston, David Oliver
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Lynch, Margaret Corbett
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Secretary → CIF 0
  • 13
    Smith, John Royston
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Hogarth, Charles Murray
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1999-08-13
    OF - Director → CIF 0
  • 15
    Redshaw, Jose
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Charlton, John Joseph
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-06-21
    OF - Director → CIF 0
    Charlton, John Joseph
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 17
    Birrell, Colin
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-07-25
    OF - Director → CIF 0
  • 18
    Stevenson, David Deas
    Company Director born in November 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 2000-03-21
    OF - Director → CIF 0
  • 19
    Elliot, John Johnstone
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GIBSON & LUMGAIR (SCOTLAND) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GIBSON & LUMGAIR (SCOTLAND) LIMITED
    Info
    Registered number SC028771
    icon of addressThe Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB
    Private Limited Company incorporated on 1952-02-29 (73 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.