GIBBON LAWSON MCKEE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibbon Lawson Mckee Ltd.. The company was founded 29 years ago and was given the registration number SC162310. The firm's registered office is in EDINBURGH. You can find them at 20 Torphichen Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GIBBON LAWSON MCKEE LTD.
Company Number	:	SC162310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 1995
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 71111 - Architectural activities

Office Address & Contact

Registered Address	:	20 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34 Swanston Terrace, Edinburgh, EH10 7DN	Secretary	20 December 1995	Active
15, Jordan Lane, Edinburgh, Scotland, EH10 4RA	Director	20 December 1995	Active
20 Buckstone Shaw, Edinburgh, EH10 6XP	Director	26 July 2006	Active
20, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	03 April 2023	Active
34 Swanston Terrace, Edinburgh, EH10 7DN	Director	30 January 1996	Active
42 Moray Place, Edinburgh, EH3 6BT	Secretary	20 December 1995	Active
42 Moray Place, Edinburgh, EH3 6BT	Director	20 December 1995	Active
84 Greenbank Road, Edinburgh, EH10 5RJ	Director	30 January 1996	Active
20, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	01 October 2018	Active
40, Belgrave Road, Edinburgh, Scotland, EH12 6NQ	Director	01 July 2014	Active
1 Hazelden Gardens, Glasgow, G44 3HQ	Director	01 March 1996	Active
58 Castle Street, Edinburgh, EH2 3LU	Director	06 March 2011	Active

People with Significant Control

We Are Glm Limited
Notified on	:	28 March 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	20, Torphichen Street, Edinburgh, Scotland, EH3 8JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ian Forrester Mckee
Notified on	:	16 December 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	34, Swanston Terrace, Edinburgh, Scotland, EH10 7DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Gibbon
Notified on	:	16 December 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	15, Jordan Lane, Edinburgh, Scotland, EH10 4RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Natural Assets Investments Limited
Notified on	:	16 December 2016
Status	:	Active
Country of residence	:	England
Address	:	51, Water Lane, Wilmslow, England, SK9 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GIBBON LAWSON MCKEE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement