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Companies/SC521204

Gif Transport & Logistics Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-31 · No cessation recorded

Source record 120327045
Show 3 ceased records
GF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-24 · Ceased 2017-11-24

Source record 107067184
KL
Mr Kevin LawrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-24 · Ceased 2017-11-21

Source record 107067186
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-24 · Ceased 2025-07-31

Source record 107067193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
RB
Richard BrooksCurrent director
Appointed 2026-01-01
+7 others
CW
Appointed 2025-07-31 · 1 yr · Director
JW
Appointed 2025-07-31 · 1 yr · Director
LT
Lee Andrew TybinkowskiCurrent secretary
Appointed 2025-07-31 · 1 yr
LT
Lee TybinkowskiCurrent director
Appointed 2025-07-31 · 1 yr · Director
+6 others
CW
Colin WilliamsCurrent director
Appointed 2025-07-31 · 1 yr · Chartered Accountant
+10 others
PW
Philip WilliamsCurrent director
Appointed 2025-07-31 · 1 yr · Director
+8 others
JW
James WilliamsCurrent director
Appointed 2025-07-31 · 1 yr · Director
+10 others
Show 7 historical appointments
GF
George FerriesResigned director
Resigned 2022-02-01 · 3 yrs · Transport/Farming
SL
Stewart LawrieResigned director
Resigned 2020-02-12 · 5 yrs · General Manager
BP
Brian PirieResigned director
Resigned 2016-12-01 · 9 yrs · Transport Manager
GF
George FerriesResigned director
Resigned 2016-01-04 · Farmer
KL
Kevin LawrieResigned director
Resigned 2015-11-25 · 1 yr · Logistics
ES
Elizabeth SmithResigned director
Resigned 2015-11-25 · 9 yrs · Custom Consultant

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active