GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gibbins Property Edinburgh (holdings) Limited. The company was founded 9 years ago and was given the registration number SC528389. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED |
|---|
| Company Number | : | SC528389 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 March 2016 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF | Director | 02 March 2016 | Active |
| Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF | Director | 02 March 2016 | Active |
People with Significant Control
| Mr Joseph Ross Gibbins |
| Notified on | : | 06 January 2025 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Henderson Black & Co, Chestney House, St. Andrews, Scotland, KY16 9PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Miss Megan Anne Gibbins |
| Notified on | : | 06 January 2025 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1999 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Henderson Black & Co, Chestney House, St. Andrews, Scotland, KY16 9PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Miss Rachel Elizabeth Gibbins |
| Notified on | : | 06 January 2025 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 2002 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Henderson Black & Co, Chestney House, St. Andrews, Scotland, KY16 9PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Michael John Richard Miller |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Sir Andrew Cubie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mrs Judith Elaine Gibbins |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr Alan Roderic Barr |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)