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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 3
  • 1
    Macneil, David John
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ridland, David Forbes
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CASTLEBAY FINANCIAL MANAGEMENT LIMITED
    icon of addressCross Tree House, 14 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    179,986 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Gibson, Alastair Macnaughton
    Financial Adviser born in August 1962
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Alastair Macnaughton Gibson
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-01-18
    OF - Director → CIF 0
    Trainer, Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 4
    Mrs Lesley Jean Gibson
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AM GIBSON LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
48,773 GBP2022-12-31
53,984 GBP2021-12-31
Creditors
Amounts falling due within one year
-10,166 GBP2022-12-31
-12,376 GBP2021-12-31
Net Current Assets/Liabilities
38,607 GBP2022-12-31
41,608 GBP2021-12-31
Total Assets Less Current Liabilities
38,607 GBP2022-12-31
41,608 GBP2021-12-31
Net Assets/Liabilities
38,607 GBP2022-12-31
41,608 GBP2021-12-31
Equity
38,607 GBP2022-12-31
41,608 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • AM GIBSON LTD.
    Info
    Registered number SC371280
    icon of address14 Sandyford Place, Glasgow G3 7NB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 and dissolved on 2025-03-11 (15 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • AM GIBSON LTD
    S
    Registered number SC371280
    icon of address56, Glenorchil View, Auchterarder, Perthshire, Scotland, PH3 1LU
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBroadham Manor, Woodhurst Lane, Oxted, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2020-04-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.