GIBSON'S ENGINEERING LTD
Company overview
- Incorporation date
- 26 January 2022
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
9 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
79 Charles Street, Glasgow, G21 2PS, Scotland
Industry classification (SIC codes)
Previous company names
GIBSON AND SONS MOTOR ENGINEERS LTD
26 January 2022 - 15 December 2022
Officers & directors (4)
KERR, Hugh Masson
Director
Appointed: 7 January 2026
GIBSON, Douglas William
Director
Appointed: 12 December 2023 • Resigned: 7 January 2026
GIBSON, Douglas William
Director
Appointed: 26 January 2022 • Resigned: 21 November 2022
GIBSON, Fraser
Director
Appointed: 26 January 2022 • Resigned: 7 January 2026
Recent filing history (35)
Total exemption full accounts made up to 30 December 2025
Accounts • Form AA
Confirmation statement made on 9 April 2026 with updates
Confirmation statement • Form CS01
Confirmation statement made on 20 February 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Douglas Gibson as a director on 7 January 2026
Officers • Form TM01
Termination of appointment of Fraser Gibson as a director on 7 January 2026
Officers • Form TM01
Appointment of Mr Hugh Masson Kerr as a director on 7 January 2026
Officers • Form AP01
Cessation of Fraser Gibson as a person with significant control on 4 June 2025
Persons with significant control • Form PSC07
Cessation of Douglas Gibson as a person with significant control on 4 June 2025
Persons with significant control • Form PSC07
Micro company accounts made up to 31 January 2025
Accounts • Form AA
Registration of charge SC7210430001, created on 28 October 2025
Mortgage • Form MR01
Current accounting period shortened from 31 January 2026 to 31 December 2025
Accounts • Form AA01
Micro company accounts made up to 31 January 2024
Accounts • Form AA
Registered office address changed from , Park House Stonehouse, Larkhall, ML9 3PQ, Scotland to 79 Charles Street Glasgow G21 2PS on 12 March 2025
Address • Form AD01
Confirmation statement made on 20 February 2025 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 29 February 2024
Capital • Form SH01
Persons with significant control (4)
Douglas William Gibson
Individual
Notified: 12 December 2023
Mr David Charles Moulsdale
Individual
Notified: 12 December 2023
Fraser Gibson
Individual
Notified: 26 January 2022
Douglas William Gibson
Individual
Notified: 26 January 2022
Charges & mortgages (1)
A registered charge
Dcm (Optical Holdings) Limited
Created: 28 October 2025 • Delivered: 29 October 2025
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 23 April 2027