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Anderson Gibb & Wilson Limited (Companies House Registration Number SC037403) is a private limited company established on 1962-03-26. This company has its registered office at Craighead, Whistleberry Road, Blantyre G72 0TH. Anderson Gibb & Wilson Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Anderson Gibb & Wilson Limited
Number SC037403
Date of Incorporation: March 26, 1962
End of financial year: 31 December
Address: Craighead, Whistleberry Road, Blantyre, G72 0TH
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in the firm, we can name: Duncan A. (appointed on 07 December 2001). 1 secretary is present as well: Gary R. (appointed on 13 June 1996). The official register reports 2 persons of significant control, namely: Charles Tennant & Co L Td can be reached at Whistleberry Road, Blantyre, G72 0TH Glasgow. This corporate PSC owns over 3/4 of shares,. Tennants Consolidated Ltd can be reached at Upper Belgrave Street, SW1X 8BA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - -

People with significant control

Charles Tennant & Co L Td
17 January 2024
Address Craighead Whistleberry Road, Blantyre, Glasgow, G72 0TH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Tennants Consolidated Ltd
6 April 2016 - 17 January 2024
Address 12 Upper Belgrave Street, London, SW1X 8BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 00250915
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 10th, August 2023 | accounts 		Free Download (2 pages)

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