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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Alexander Birnie

    Related profiles found in government register
  • Gibson, Alexander Birnie
    British born in April 1937

    Registered addresses and corresponding companies
    • 50 Ardmory Road, Rothesay, Isle Of Bute, PA20 0PG

      IIF 1
  • Gibson, Alexander Birnie

    Registered addresses and corresponding companies
    • Flat 1/2, 76, Ardbeg Road, Isle Of Bute, PA20 0NN, United Kingdom

      IIF 2
  • Gibson, Alexander Birnie
    British born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1/2, 76, Ardbeg Road, Isle Of Bute, PA20 0NN, United Kingdom

      IIF 3
  • Gibson, Alexander Darren
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 19, Fairburn Drive, Garforth, Leeds, LS25 2AR, England

      IIF 4
    • 19, Fairburn Drive, Garforth, Leeds, LS25 2AR, United Kingdom

      IIF 5
  • Gibson, Alexander

    Registered addresses and corresponding companies
    • 19, Fairburn Drive, Garforth, Leeds, LS25 2AR, United Kingdom

      IIF 6
  • Gibson, Alexander
    British building design born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Fairburn Drive, Garforth, Leeds, LS25 2AR, United Kingdom

      IIF 7
  • Gibson, Alexandra Elizabeth
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1/2, 76, Ardbeg Road, Isle Of Bute, PA20 0NN, United Kingdom

      IIF 8
  • Mr Alexander Darren Gibson
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 19, Fairburn Drive, Garforth, Leeds, LS25 2AR, England

      IIF 9
    • 19, Fairburn Drive, Garforth, Leeds, LS25 2AR, United Kingdom

      IIF 10
  • Mr Alexander Birnie Gibson
    British born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1/2, 76, Ardbeg Road, Isle Of Bute, PA20 0NN, United Kingdom

      IIF 11
  • Mr Alexander Gibson
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Fairburn Drive, Garforth, Leeds, LS252AR, United Kingdom

      IIF 12
  • Miss Alexandra Elizabeth Gibson
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1/2, 76, Ardbeg Road, Isle Of Bute, PA20 0NN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 5
  • 1
    GLAMPING BY THE BAY LIMITED
    SC558628
    Ettrick Bay Glamping, Ettrick Bay, Isle Of Bute, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-24 ~ now
    IIF 3 - Director → ME
    IIF 8 - Director → ME
    2017-02-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    SCOTSAIL YACHT CHARTERS LTD.
    - now SC223121
    KYLEMAST LIMITED - 2001-09-26
    M.c.dickson, 127 South Beach, Troon, Ayrshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-01-05 ~ 2005-12-04
    IIF 1 - Director → ME
  • 3
    SHACK HOUSE COMPANY LTD
    10623351 11797280
    19 Fairburn Drive, Garforth, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 7 - Director → ME
    2017-02-16 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    SHACK HOUSE COMPANY LTD
    11797280 10623351
    19 Fairburn Drive, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    SHC MEDIA LTD
    16067316
    19 Fairburn Drive, Garforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.