THE GIBSON GROUP (SCOTLAND) LIMITED

Company number SC141199

27 officers / 24 resignations

CARRUTHERS, June

• Correspondence address: Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY
• Role (Active): Secretary
• Appointed on: 31 May 2001
• Nationality: British
• Occupation: Company Secretary

JACKSON, John Robert

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SIMPSON, Stephen Robert

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

CHARLTON, John Joseph

• Correspondence address: Hunterheck, Moffat, Dumfriesshire, DG10 9LE
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 28 November 2000
• Nationality: British

DUNBAR, Jennifer Mary

• Correspondence address: 47 Brunstock Close, Carlisle, CA3 0HL
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 31 May 2001
• Nationality: British

DUNBAR, Jennifer Mary

• Correspondence address: 47 Brunstock Close, Lowry Hill, Carlisle, Cumbria, CA3 0HL
• Role (Resigned): Secretary
• Appointed on: 25 February 1993
• Resigned on: 19 December 1994
• Nationality: British

FERRIE, David Francis

• Correspondence address: Waters Edge, Wetheral, Carlisle, Cumbria, England, CA4 8HA
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 15 November 1999
• Nationality: British

FERRIE, David Francis

• Correspondence address: 68 Lansdowne Crescent, Carlisle, CA3 9EP
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 13 June 1996
• Nationality: British

MCINTOSH, Colin William

• Correspondence address: 10 Pentland Drive, Bishopbriggs, Glasgow, G64 1XT
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 1 November 1996
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1992
• Resigned on: 25 February 1993
• Nationality: British

AINSLIE, James Thomas Heard

• Correspondence address: Birkindale, 17 Whitaside, Langholm, Dumfriesshire, DG13 0JS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 25 February 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

BIRRELL, Colin

• Correspondence address: The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 November 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Company Director

CHARLTON, John Joseph

• Correspondence address: Hunterheck, Moffat, Dumfriesshire, DG10 9LE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 August 2000
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Company Director

DAY, Philip Edward

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 February 2008
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Robert Neil

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 August 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOT, John Johnstone

• Correspondence address: 25 Whitaside, Langholm, Dumfriesshire, DG13 0JS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 February 1993
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Graham John

• Correspondence address: The Hermitage Galahill, Jedburgh, Roxburghshire, TD8 6QE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 June 1995
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HERRING, John Anthony

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2015
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSTON, David Oliver

• Correspondence address: 72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 November 2000
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 February 1993
• Resigned on: 21 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Adviser

LEE, Kristian Brian

• Correspondence address: The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 January 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 12 November 1992
• Resigned on: 25 February 1993
• Nationality: British

STEVENSON, David Deas

• Correspondence address: Springhill, Langholm, Dumfriesshire, DG13 0LP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 25 February 1993
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEVENSON, James Neil

• Correspondence address: Rathlin, Hallpath, Langholm, Dumfriesshire, DG13 0EG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 February 1993
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAYLOR, Anthony Bichard

• Correspondence address: The Coach House, Bowden, Melrose, Roxburghshire, TD6 0SS
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 25 January 1995
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHITAKER, Alec

• Correspondence address: Batt House, Crosby On Eden, Carlisle, CA6 4RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 June 2001
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 12 November 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: Scotland