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Gibbins Property Edinburgh Limited

SC527421

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

C/O Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, KY16 9PF
Incorporated 19/02/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr George Paul Gibbins

director · Since 18/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Joseph Ross Gibbins

director · Since 02/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 4 other boards

George Paul Gibbins

director · Since 18/03/2016

British · United Kingdom · Age 64

Joseph Ross Gibbins

director · Since 02/05/2025

British · Scotland · Age 31

Former

Michael John Richard Miller

director · Resigned 18/03/2016

Stuart Miller Crombie

director · Resigned 18/03/2016

Susan Jane Fullarton

director · Resigned 18/03/2016

John Kennedy

director · Resigned 18/03/2016

Judith Elaine Gibbins

director · Resigned 02/05/2025

Persons with Significant Control

Gibbins Property Edinburgh (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc528389 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HAMPDEN & CO.PLC

Created 07/04/2021Registered 08/04/2021Satisfied 16/04/2025
Charge
satisfied

HAMPDEN & CO.PLC

Created 07/04/2021Registered 08/04/2021Satisfied 16/04/2025
Charge
satisfied

HAMPDEN & CO.PLC

Created 07/04/2021Registered 08/04/2021Satisfied 16/04/2025
Charge
satisfied

HAMPDEN & CO.PLC

Created 07/04/2021Registered 08/04/2021Satisfied 16/04/2025
Charge
satisfied

HAMPDEN & CO,PLC

Created 12/03/2021Registered 01/04/2021Satisfied 16/04/2025
Charge
satisfied

HAMPDEN & CO. PLC

Created 12/03/2021Registered 12/03/2021Satisfied 16/04/2025
Charge
satisfied

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 16/07/2020Registered 16/07/2020Satisfied 28/03/2025

Change History

officer appointedGIBBINS, George Paul
2026-07-24
officer appointedGIBBINS, Joseph Ross
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Henderson Black & Co Chestney House
2026-07-24

C/O HENDERSON BLACK & CO CHESTNEY HOUSE

post townSt. Andrews
2026-07-24

ST. ANDREWS