Gibson Kerr Limited

SC664050

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

6 RANDOLPH CRESCENT, EDINBURGH, EH3 7TH

Incorporated 12/06/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

69102

Solicitors

Officers

Fiona Rosemary Rasmusen

secretary · Since 12/06/2020

Mrs Fiona Rosemary Rasmusen

director · Since 12/06/2020

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

Mr Gordon Scott Rasmusen

director · Since 12/06/2020

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Nadine Martin

director · Since 01/07/2022

SOLICITOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mrs Fiona Rosemary Rasmusen

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 67

6, Randolph Crescent, Edinburgh, EH3 7TH

Notified 12/06/2020

Mr Gordon Scott Rasmusen

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 68

6, Randolph Crescent, Edinburgh, EH3 7TH

Notified 12/06/2020

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 22/09/2020Registered 24/09/2020