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 1
  • Gibson, Robert Hector
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ now
    OF - director → CIF 0
    Mr Robert Hector Gibson
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    OF - nominee-director → CIF 0
  • 2
    Gibson, Nicola
    Administrator born in January 1971
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2019-11-30
    OF - director → CIF 0
    Gibson, Nicola
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2019-11-30
    OF - secretary → CIF 0
    Mrs Nicola Jane Gibson
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Foot, Leigh
    Individual
    Officer
    1996-12-20 ~ 1996-12-20
    OF - nominee-secretary → CIF 0
  • 4
    Gibson, Robert Taylor Corbett
    Company Director born in November 1938
    Individual
    Officer
    1996-12-20 ~ 2003-09-30
    OF - director → CIF 0
    Gibson, Robert Taylor Corbett
    Bus Service Operator born in November 1938
    Individual
    2011-12-19 ~ 2020-02-01
    OF - director → CIF 0
  • 5
    Gibson, Robert Hector
    Coach Operator born in August 1963
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2011-12-19
    OF - director → CIF 0
  • 6
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    OF - nominee-director → CIF 0
parent relation
Company in focus

GIBSON DIRECT LTD.

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,381,326 GBP2020-12-31
4,691,240 GBP2019-12-31
Debtors
471,491 GBP2020-12-31
116,040 GBP2019-12-31
Cash at bank and in hand
114,346 GBP2020-12-31
62,127 GBP2019-12-31
Current Assets
585,837 GBP2020-12-31
178,167 GBP2019-12-31
Net Current Assets/Liabilities
-232,914 GBP2020-12-31
-577,723 GBP2019-12-31
Total Assets Less Current Liabilities
4,148,412 GBP2020-12-31
4,113,517 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-3,373,282 GBP2020-12-31
-3,055,179 GBP2019-12-31
Net Assets/Liabilities
497,988 GBP2020-12-31
741,051 GBP2019-12-31
Average Number of Employees
262020-01-01 ~ 2020-12-31
352019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,520 GBP2020-12-31
23,520 GBP2019-12-31
Plant and equipment
109,838 GBP2020-12-31
108,755 GBP2019-12-31
Motor vehicles
6,551,143 GBP2020-12-31
6,422,643 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,684,501 GBP2020-12-31
6,554,918 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,497 GBP2020-12-31
16,828 GBP2019-12-31
Plant and equipment
103,584 GBP2020-12-31
101,499 GBP2019-12-31
Motor vehicles
2,182,094 GBP2020-12-31
1,745,351 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,303,175 GBP2020-12-31
1,863,678 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
669 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
2,085 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
436,743 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439,497 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,023 GBP2020-12-31
6,692 GBP2019-12-31
Plant and equipment
6,254 GBP2020-12-31
7,256 GBP2019-12-31
Motor vehicles
4,369,049 GBP2020-12-31
4,677,292 GBP2019-12-31
Trade Debtors/Trade Receivables
402,848 GBP2020-12-31
107,212 GBP2019-12-31
Amounts Owed By Related Parties
354 GBP2020-12-31
Prepayments
9,154 GBP2020-12-31
5,695 GBP2019-12-31
Other Debtors
59,135 GBP2020-12-31
3,133 GBP2019-12-31
Debtors
Current
471,491 GBP2020-12-31
116,040 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
709,838 GBP2020-12-31
668,830 GBP2019-12-31
Trade Creditors/Trade Payables
52,442 GBP2020-12-31
68,560 GBP2019-12-31
Taxation/Social Security Payable
49,531 GBP2020-12-31
14,203 GBP2019-12-31
Accrued Liabilities
4,233 GBP2020-12-31
3,291 GBP2019-12-31
Other Creditors
2,707 GBP2020-12-31
1,006 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,373,282 GBP2020-12-31
3,055,179 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2020-12-31
10 shares2019-12-31
  • GIBSON DIRECT LTD.
    Info
    Registered number SC170817
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 1996-12-20 (28 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.