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 8 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 |
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| Company Number | : | SC528389 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 Alan Roderic Barr |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA |
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| 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
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| Mr Michael John Richard Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF |
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| 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
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| Sir Andrew Cubie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF |
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| 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
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| Mrs Judith Elaine Gibbins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Chestney House, 149 Market Street, St Andrews, Scotland, KY16 9PF |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)