Gibbins Property Edinburgh (Holdings) Limited
SC528389
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 02/03/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
director · Since 01/06/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 31
Also on 4 other boards
Former
director · Resigned 01/06/2025
Persons with Significant Control
Mr Joseph Ross Gibbins
British · United Kingdom · Age 31
C/O Henderson Black & Co, Chestney House, St. Andrews, KY16 9PF
Notified 06/01/2025
Miss Megan Anne Gibbins
British · United Kingdom · Age 27
C/O Henderson Black & Co, Chestney House, St. Andrews, KY16 9PF
Notified 06/01/2025
Miss Rachel Elizabeth Gibbins
British · Scotland · Age 23
C/O Henderson Black & Co, Chestney House, St. Andrews, KY16 9PF
Notified 06/01/2025
Former PSCs
Mr Michael John Richard Miller
Ceased 06/01/2025
Mr Alan Roderic Barr
Ceased 27/10/2017
Sir Andrew Cubie
Ceased 06/01/2025
Mrs Judith Elaine Gibbins
Ceased 06/01/2025
Change History
Active
Private Limited Company
C/O HENDERSON BLACK & CO CHESTNEY HOUSE
ST. ANDREWS