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Gibb Group Ltd

SC098530

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tern Place Denmore Road, Bridge Of Don, Aberdeen, AB23 8JX
Incorporated 22/04/1986

Previously known as

Gibb Tools Limited · until 07/12/2020
Gibbs Tools Limited · until 16/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Danny Rogers

director · Since 26/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Robert Paul Griffiths

director · Since 30/09/2024

COURSE DIRECTOR

BRITISH · BARBADOS · Age 47

Ms Rachel Elizabeth Fletcher

secretary · Since 01/10/2025

Mr Paul Mathias Arthur Shone

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Danny Rogers

director · Since 26/03/2020

British · United Kingdom · Age 53

Robert Paul Griffiths

director · Since 30/09/2024

British · Barbados · Age 47

Rachel Elizabeth Fletcher

secretary · Since 01/10/2025

Paul Mathias Arthur Shone

director · Since 04/12/2025

British · United Kingdom · Age 48

Former

Iain Graham Clark

secretary · Resigned 23/11/1994

Alma Smith Clark

director · Resigned 23/11/1994

Neil Duncan Clark

director · Resigned 23/11/1994

Anne Slater Clark

secretary · Resigned 19/12/2000

Ledingham Chalmers Llp

corporate secretary · Resigned 01/04/2006

Neil Duncan Clark

director · Resigned 31/10/2013

Ledingham Chalmers Llp

corporate secretary · Resigned 31/10/2013

Grahame Donald Hay

director · Resigned 31/03/2014

Iain Graham Clark

director · Resigned 23/01/2015

Penny Watson

secretary · Resigned 21/12/2017

Michael John Christopher Cahill

secretary · Resigned 09/04/2018

Andrew Robert Rham

director · Resigned 26/03/2020

Rachel Louise Spencer

secretary · Resigned 30/11/2020

Sean Alexander Maclean

director · Resigned 03/03/2021

Terence Keith Max Simmons

director · Resigned 30/04/2022

Deborah Abrehart

secretary · Resigned 30/09/2025

David William Rumsey

director · Resigned 31/12/2025

Michael John Christopher Cahill

director · Resigned 07/05/2026

Mr Innes Murdo Cameron

director · Resigned 09/07/2026

Gurjeet Charlie Singh Lovlee

director · Resigned 09/07/2026

Innes Murdo Cameron

director · Resigned 09/07/2026

Mr Gurjeet Charlie Singh Lovlee

director · Resigned 09/07/2026

Persons with Significant Control

Clarkson Port Services Limited

75–100% shares
75–100% votes

Commodity Quay, St Katharine Docks, London, E1W 1BF

Reg: 04513470 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Tern Place Denmore Road
2026-07-24

TERN PLACE DENMORE ROAD

post townAberdeen
2026-07-24

ABERDEEN

officer appointedFLETCHER, Rachel Elizabeth
2026-07-24
officer appointedGRIFFITHS, Robert Paul
2026-07-24
officer appointedROGERS, Danny
2026-07-24
officer appointedSHONE, Paul Mathias Arthur
2026-07-24