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Derek Gibb & Partners Ltd

SC456147

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17-21 East Mayfield, Edinburgh, EH9 1SE
Incorporated 06/08/2013

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Derek John Gibb

director · Since 06/08/2013

PROPERTY AGENT

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Kevan Jeffrey Gibb

director · Since 06/10/2014

PROPERTY AGENT

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Derek John Gibb

director · Since 06/08/2013

British · United Kingdom · Age 63

Kevan Jeffrey Gibb

director · Since 06/10/2014

British · Scotland · Age 64

Persons with Significant Control

Mr Derek John Gibb

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 63

17-21, East Mayfield, Edinburgh, EH9 1SE

Notified 06/04/2016

Former PSCs

Mr Kevan Jeffrey Gibb

Ceased 01/04/2021

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 17-21 East Mayfield
2026-09-09

17-21 EAST MAYFIELD

post town → Edinburgh
2026-09-09

EDINBURGH

officer appointed → GIBB, Derek John
2026-09-09
officer appointed → GIBB, Kevan Jeffrey
2026-09-09

CompanyRankvs 3501+ SIC 68310 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£440k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£257k

Working capital

Current Assets

£479k

Current Liabilities

£222k

Fixed Assets

£183k

0avg. employees

Balance Sheet

Assets less current liabilities£440k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.15

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts filed

accounts with accounts type micro entity

28/08/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
DISS40

gazette filings brought up to date

23/12/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/11/20251 page · PDF
GAZ1

gazette notice compulsory

28/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20235 pages · PDF
PSC changed

change to a person with significant control

17/05/20232 pages · PDF
PSC07

cessation of a person with significant control

17/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20217 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20153 pages · PDF
Director appointed

appoint person director company with name date

06/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20143 pages · PDF
Incorporated

incorporation company

06/08/201329 pages · PDF