Owen Gibb And Sons Ltd

SC449914

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34 BRIDGE ROAD, EDINBURGH, EH13 0LQ

Incorporated 13/05/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

43320

Joinery installation

Officers

Owen Gallacher Gibb

director · Since 13/05/2013

PLUMBER

BRITISH · SCOTLAND · Age 57

Mr Dale Andrew Gibb

director · Since 01/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Connor Owen Gibb

director · Since 29/09/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 30

Mr Peter Stenhouse

director · Since 29/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Owen Gallacher Gibb

50–75% shares

British · Scotland · Age 57

34 Bridge Road, Bridge Road, Edinburgh, EH13 0LQ

Notified 13/05/2017

Mr Dale Andrew Gibb

25–50% shares

British · Scotland · Age 36

34 Bridge Road, Bridge Road, Edinburgh, EH13 0LQ

Notified 13/05/2017

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2019Registered 06/04/2019