Gibbins Property Edinburgh (Holdings) Limited

SC528389

active

Private Limited Company

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, ST. ANDREWS, KY16 9PF

Incorporated 02/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr George Paul Gibbins

director · Since 02/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Joseph Ross Gibbins

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 4 other boards

Persons with Significant Control

Mr Joseph Ross Gibbins

25–50% shares

British · United Kingdom · Age 31

C/O Henderson Black & Co, Chestney House, St. Andrews, KY16 9PF

Notified 06/01/2025

Miss Megan Anne Gibbins

25–50% shares

British · United Kingdom · Age 27

C/O Henderson Black & Co, Chestney House, St. Andrews, KY16 9PF

Notified 06/01/2025

Miss Rachel Elizabeth Gibbins

25–50% shares

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