logo
explain how to read the page

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 2
  • 1
    Wilson, Susan Jane
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASSUREDPARTNERS LIMITED - 2016-02-11
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    icon of address45, Gresham Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Susan Jane Wilson
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Stuart Wilson
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2017-02-17 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GIBSON (HAWICK) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
144,496 GBP2022-11-30
156,908 GBP2021-11-30
Fixed Assets - Investments
20,000 GBP2022-11-30
20,000 GBP2021-11-30
Fixed Assets
164,496 GBP2022-11-30
176,908 GBP2021-11-30
Cash at bank and in hand
1,617 GBP2022-11-30
1,617 GBP2021-11-30
Net Current Assets/Liabilities
-132,946 GBP2022-11-30
-139,446 GBP2021-11-30
Net Assets/Liabilities
31,550 GBP2022-11-30
37,462 GBP2021-11-30
Equity
Called up share capital
20,000 GBP2022-11-30
20,000 GBP2021-11-30
Retained earnings (accumulated losses)
11,550 GBP2022-11-30
17,462 GBP2021-11-30
Equity
31,550 GBP2022-11-30
37,462 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Goodwill
248,250 GBP2022-11-30
248,250 GBP2021-11-30
Intangible Assets - Gross Cost
248,250 GBP2022-11-30
248,250 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
103,754 GBP2022-11-30
91,342 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
103,754 GBP2022-11-30
91,342 GBP2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,412 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
12,412 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Goodwill
144,496 GBP2022-11-30
156,908 GBP2021-11-30
Investments in Subsidiaries
20,000 GBP2022-11-30
20,000 GBP2021-11-30
Cost valuation
20,000 GBP2021-11-30
Amounts Owed to Related Parties
22,313 GBP2022-11-30
20,813 GBP2021-11-30
Other Creditors
112,250 GBP2022-11-30
120,250 GBP2021-11-30
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2022-11-30
8,000 shares2021-11-30
Par Value of Share
Class 2 ordinary share
12021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2022-11-30
12,000 shares2021-11-30
Number of Shares Issued (Fully Paid)
20,000 shares2022-11-30
20,000 shares2021-11-30
Nominal value of allotted share capital
20,000 GBP2021-12-01 ~ 2022-11-30
20,000 GBP2020-12-01 ~ 2021-11-30

Related profiles found in government register
  • GIBSON (HAWICK) HOLDINGS LIMITED
    Info
    Registered number SC482675
    icon of address6 Oliver Place, Hawick TD9 9BG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 and dissolved on 2024-07-16 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • GIBSON (HAWICK) HOLDINGS LIMITED
    S
    Registered number Sc482675
    icon of address6 Oliver Place, Hawick, Borders, Scotland, TD9 9BG
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Oliver Place, Hawick
    Active Corporate (2 parents)
    Equity (Company account)
    21,334 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-06-22 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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