opendata.bot
Company number
SC018480

GIBSON AND GOOLD LTD

Officer · GOOLD, Euan Niall and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2012.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GIBSON AND GOOLD LTD
Company number
SC018480
Registered office
1-3 Scotland Street, Glasgow, G5 8LS
Company type
Private limited company
Incorporated on
4 May 1935
Status
Active
Age
91 years
Previous names
MHARO LTD (to 30 Jun 2010) · GIBSON & GOOLD LIMITED (to 25 Jun 2010)
Nature of business (SIC)
4525 · 4533
Accounts — next due
31 Jan 2012
Accounts — last made up to
30 Apr 2010
Confirmation statement — next due
29 Jan 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

GOOLD, Euan Niall
secretary
Appointed 01/04/2008
Active
GOOLD, Euan Niall
director
Appointed 01/04/2008
Active
GOOLD, Keith John
director
Appointed 01/07/2009
Active
GOOLD, Sheena Kathleen
director
Appointed 14/12/1995
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GOOLD, Euan Niall
secretary Appointed 01/04/2008
GOOLD, Euan Niall
director Appointed 01/04/2008
GOOLD, Keith John
director Appointed 01/07/2009
GOOLD, Sheena Kathleen
director Appointed 14/12/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2010 Registered name changed MHARO LTD GIBSON AND GOOLD LTD
25/06/2010 Registered name changed GIBSON & GOOLD LIMITED MHARO LTD
01/07/2009 Director appointed — GOOLD, Keith John
25/04/2009 Director resigned GOOLD, Keith John —
01/09/2008 Secretary resigned GOOLD, Niall John —
30/06/2008 Director resigned GOOLD, Niall John —
01/04/2008 Director appointed — GOOLD, Euan Niall
01/04/2008 Secretary appointed — GOOLD, Euan Niall
22/11/2006 Director appointed — GOOLD, Keith John
30/08/2004 Charge registered — Bond & floating charge
27/03/1997 Charge registered — Floating charge
20/12/1995 Secretary resigned BRUCE, John —
15/12/1995 Secretary appointed — GOOLD, Niall John
14/12/1995 Director resigned WARK, John Ronald Cargill —
14/12/1995 Director resigned GOOLD, James Duncan —
14/12/1995 Director appointed — GOOLD, Sheena Kathleen
15/01/1992 Director appointed — WARK, John Ronald Cargill
02/02/1990 Director appointed — GOOLD, Niall John
02/02/1990 Director appointed — GOOLD, James Duncan
02/02/1990 Secretary appointed — BRUCE, John

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2010. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GIBSON AND GOOLD LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

OC-DV — court-order
miscellaneous
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
OC-DV — court-order
miscellaneous
GAZ2 — gazette-dissolved-liquidation
gazette
4.17(Scot) — liquidation-compulsory-return-of-final-meeting-scotland
insolvency
CO4.2(Scot) — liquidation-compulsory-notice-winding-up-scotland
insolvency
4.9(Scot) — liquidation-compulsory-appointment-provisional-liquidator-scotland
insolvency
4.2(Scot) — liquidation-compulsory-winding-up-order-scotland
insolvency
4.2(Scot) — liquidation-compulsory-winding-up-order-scotland
insolvency
AA — accounts-with-accounts-type-total-exemption-small
accounts
4.9(Scot) — liquidation-compulsory-appointment-provisional-liquidator-scotland
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
288a — legacy
officers
MISC — miscellaneous
miscellaneous
AA — accounts-with-accounts-type-total-exemption-small
accounts
288b — legacy
officers
363a — legacy
annual-return

Charges

1 outstanding · 2 satisfied

Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Floating charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Bond & floating charge — persons entitled: Mactaggart & Mickel Limited
fully-satisfied

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GIBSON AND GOOLD LTD?▾
According to the official registry, the company number of GIBSON AND GOOLD LTD is SC018480.
Where is GIBSON AND GOOLD LTD registered?▾
The registered office is 1-3 Scotland Street, Glasgow, G5 8LS.
Who runs GIBSON AND GOOLD LTD?▾
GOOLD, Euan Niall is listed among the officers of GIBSON AND GOOLD LTD.
What is the SIC code of GIBSON AND GOOLD LTD?▾
The nature of business is recorded under SIC code 4525, 4533.
When are the next accounts of GIBSON AND GOOLD LTD due?▾
The next annual accounts are due by 31 January 2012, and the last accounts were made up to 30 April 2010.
Does GIBSON AND GOOLD LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About GIBSON AND GOOLD LTD (SC018480)

GIBSON AND GOOLD LTD is a private limited company incorporated on 4 May 1935 and registered in the United Kingdom under company number SC018480. Its registered office is at 1-3 Scotland Street, Glasgow, G5 8LS. The company is currently active , with statutory accounts last made up to 30 April 2010. 10 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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