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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 25
  • 1
    Birrell, Colin
    Company Director born in August 1955
    Individual (53 offsprings)
    Officer
    2000-11-28 ~ 2001-07-25
    OF - Director → CIF 0
  • 2
    Stevenson, David Deas
    Company Director born in November 1941
    Individual (89 offsprings)
    Officer
    1993-02-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Charlton, John Joseph
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2000-11-28
    OF - Director → CIF 0
    Charlton, John Joseph
    Individual (10 offsprings)
    Officer
    1999-11-15 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 4
    Stevenson, James Neil
    Company Director born in November 1945
    Individual (27 offsprings)
    Officer
    1993-02-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1992-11-12 ~ 1993-02-25
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1992-11-12 ~ 1993-02-25
    OF - Nominee Secretary → CIF 0
  • 6
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1992-11-12 ~ 1993-02-25
    OF - Nominee Director → CIF 0
  • 7
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 8
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Ferrie, David Francis
    Individual (21 offsprings)
    Officer
    1994-12-19 ~ 1996-06-13
    OF - Secretary → CIF 0
    1996-11-01 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 10
    Day, Philip Edward
    Director born in October 1965
    Individual (47 offsprings)
    Officer
    2008-02-27 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    Ainslie, James Thomas Heard
    Company Director born in May 1936
    Individual (49 offsprings)
    Officer
    1993-02-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Taylor, Anthony Bichard
    Company Director born in June 1938
    Individual (17 offsprings)
    Officer
    1995-01-25 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Dunbar, Jennifer Mary
    Individual (41 offsprings)
    Officer
    1993-02-25 ~ 1994-12-19
    OF - Secretary → CIF 0
    2000-11-28 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 15
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 17
    Hayward, Graham John
    Director born in January 1951
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Elliot, John Johnstone
    Company Director born in August 1947
    Individual (25 offsprings)
    Officer
    1993-02-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Houston, David Oliver
    Company Director born in April 1953
    Individual (93 offsprings)
    Officer
    2000-11-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 20
    Whitaker, Alec
    Company Director born in January 1960
    Individual (17 offsprings)
    Officer
    2001-06-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    Lall, Vikram
    Corporate Finance Adviser born in December 1946
    Individual (36 offsprings)
    Officer
    1993-02-25 ~ 1995-02-21
    OF - Director → CIF 0
  • 22
    Carruthers, June
    Company Secretary
    Individual (98 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Mcintosh, Colin William
    Individual (6 offsprings)
    Officer
    1996-06-13 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 24
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Dissolved Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 25
    C/o Davidson & Co Legal Consultants, Office 504, Shagri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
    Corporate (32 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GIBSON GROUP (SCOTLAND) LIMITED

Period: 2015-09-09 ~ now
Company number: SC141199
Registered names
THE GIBSON GROUP (SCOTLAND) LIMITED - now
EWM LEISURE LIMITED - 2015-09-09
RANDOTTE (NO.293) LIMITED - 1993-07-30 SC130700... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE GIBSON GROUP (SCOTLAND) LIMITED
    Info
    EWM LEISURE LIMITED - 2015-09-09
    THE GIBSON GROUP (SCOTLAND) LIMITED - 2015-09-09
    SCOTTISH WOOLLENS GROUP LIMITED - 2015-09-09
    RANDOTTE (NO.293) LIMITED - 2015-09-09
    Registered number SC141199
    The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • THE GIBSON GROUP (SCOTLAND) LIMITED
    S
    Registered number 141199
    Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GIBSON & LUMGAIR (SCOTLAND) LIMITED
    SC028771
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PRIORY KNITWEAR LIMITED
    02778150
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    RANDOTTE PLACE LIMITED
    - now SC151264
    RANDOTTE (NO. 341) LIMITED - 1994-08-10
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    ROMANES & PATERSON LIMITED
    - now SC126056
    TRADING BY POST LIMITED - 1993-08-31
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    ST. ANDREWS SPORTSWEAR COMPANY LIMITED
    - now SC156996
    RANDOTTE (NO. 371) LIMITED - 1995-07-13
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    THE CASHMERE COMPANY LIMITED
    SC148569
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    THE GOLF COMPANY (ST. ANDREWS) LIMITED
    - now SC156609
    RANDOTTE (NO.369) LIMITED - 1996-01-24
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.