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Gibbon Lawson Mckee Ltd.

SC162310

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Torphichen Street, Edinburgh, EH3 8JB
Incorporated 20/12/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

41100
Development of building projects
71111
Architectural activities

Officers

Mr Ian Forrester Mckee

secretary · Since 20/12/1995

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 19 other boards

Mr Ian Forrester Mckee

director · Since 30/01/1996

CHARTERED BUILDING SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 19 other boards

Mr David Michael Johnson

director · Since 26/07/2006

CHARTERED ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Ian Forrester Mckee

secretary · Since 20/12/1995

British

Ian Forrester Mckee

director · Since 30/01/1996

British · Scotland · Age 59

David Michael Johnson

director · Since 26/07/2006

British · United Kingdom · Age 53

Former

Ashcroft Cameron Nominees Limited

corporate director · Resigned 20/12/1995

Ashcroft Cameron Secretaries Limited

corporate secretary · Resigned 20/12/1995

David Hyslop Roulston

director · Resigned 20/10/2008

Douglas William Lawson

director · Resigned 01/10/2009

Matthew Dawson Spence

director · Resigned 22/12/2016

Craig John Mattocks

director · Resigned 31/12/2017

Aythan William Meredith Lewes

director · Resigned 25/03/2022

David Gibbon

director · Resigned 01/04/2025

Doug Lawson

director · Resigned 01/10/2025

Persons with Significant Control

We Are Glm Limited

75–100% shares
75–100% votes

20, Torphichen Street, Edinburgh, EH3 8JB

Reg: Sc616271 · Companies House · Limited Company

Notified 28/03/2019

Former PSCs

Mr Ian Forrester Mckee

Ceased 28/03/2019

Natural Assets Investments Limited

Ceased 22/12/2016

Mr David Gibbon

Ceased 28/03/2019

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/02/1996Registered 08/03/1996

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line120 Torphichen Street
2026-07-24

20 TORPHICHEN STREET

post townEdinburgh
2026-07-24

EDINBURGH

officer appointedMCKEE, Ian Forrester
2026-07-24
officer appointedJOHNSON, David Michael
2026-07-24
officer appointedMCKEE, Ian Forrester
2026-07-24