A & L GIBSON LIMITED

Company number SC244068

2 active persons with significant control / 0 active statements

Mr Alistair Gibson (Active)

• Correspondence address: 22 Castlehill Drive, Gardenstown, Banff, Scotland, AB45 3YG
• Notified on: 6 April 2016
• Date of birth: August 1959
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

L&S COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of Alistair Gibson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

L&S COMPANY SECRETARIAL SERVICES LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lynn Slater Gibson (Active)

• Correspondence address: 22 Castlehill Drive, Gardenstown, Banff, Scotland, AB45 3YG
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

L&S COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of Lynn Slater Gibson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

L&S COMPANY SECRETARIAL SERVICES LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%