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GIBBON LAWSON MCKEE LTD.

GIBBON LAWSON MCKEE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIBBON LAWSON MCKEE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162310
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIBBON LAWSON MCKEE LTD.?

    • Development of building projects (41100) / Construction
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is GIBBON LAWSON MCKEE LTD. located?

    Registered Office Address
    20 Torphichen Street
    EH3 8JB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIBBON LAWSON MCKEE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GIBBON LAWSON MCKEE LTD.?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for GIBBON LAWSON MCKEE LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Gibbon as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Doug Lawson as a director on Apr 03, 2023

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Aythan William Meredith Lewes as a director on Mar 25, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of We are Glm Limited as a person with significant control on Mar 28, 2019

    		2 pagesPSC02

    Cessation of Ian Forrester Mckee as a person with significant control on Mar 28, 2019

    		1 pagesPSC07

    Cessation of David Gibbon as a person with significant control on Mar 28, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 20,527
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Aythan William Meredith Lewes as a director on Oct 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of GIBBON LAWSON MCKEE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEE, Ian Forrester
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		Secretary
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		BritishSurveyor46258830004
    JOHNSON, David Michael
    20 Buckstone Shaw
    EH10 6XP Edinburgh
    Midlothian
    		Director
    20 Buckstone Shaw
    EH10 6XP Edinburgh
    Midlothian
    		United KingdomBritishChartered Architect118473090001
    LAWSON, Doug
    Torphichen Street
    EH3 8JB Edinburgh
    20
    Scotland
    		Director
    Torphichen Street
    EH3 8JB Edinburgh
    20
    Scotland
    		ScotlandBritishDirector307540360001
    MCKEE, Ian Forrester
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		Director
    34 Swanston Terrace
    EH10 7DN Edinburgh
    Lothian
    		ScotlandBritishChartered Building Surveyor46258830004
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    		39806250001
    GIBBON, David
    Jordan Lane
    EH10 4RA Edinburgh
    15
    Scotland
    		Director
    Jordan Lane
    EH10 4RA Edinburgh
    15
    Scotland
    		United KingdomBritishChartered Building Surveyor98773050003
    LAWSON, Douglas William
    84 Greenbank Road
    EH10 5RJ Edinburgh
    		Director
    84 Greenbank Road
    EH10 5RJ Edinburgh
    		BritishChartered Building Surveyor46259080003
    LEWES, Aythan William Meredith
    Torphichen Street
    EH3 8JB Edinburgh
    20
    Scotland
    		Director
    Torphichen Street
    EH3 8JB Edinburgh
    20
    Scotland
    		ScotlandBritishChartered Building Surveyor253561440001
    MATTOCKS, Craig John
    Belgrave Road
    EH12 6NQ Edinburgh
    40
    Scotland
    		Director
    Belgrave Road
    EH12 6NQ Edinburgh
    40
    Scotland
    		ScotlandBritishChartered Building Surveyor193854950001
    ROULSTON, David Hyslop
    1 Hazelden Gardens
    G44 3HQ Glasgow
    		Director
    1 Hazelden Gardens
    G44 3HQ Glasgow
    		BritishChartered Architect46868990001
    SPENCE, Matthew Dawson
    58 Castle Street
    Edinburgh
    EH2 3LU
    		Director
    58 Castle Street
    Edinburgh
    EH2 3LU
    		UsaBritishDirector171561810001
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Director
    42 Moray Place
    EH3 6BT Edinburgh
    		39109430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIBBON LAWSON MCKEE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torphichen Street
    EH3 8JB Edinburgh
    20
    Scotland
    		Mar 28, 2019
    Torphichen Street
    EH3 8JB Edinburgh
    20
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc616271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Forrester Mckee
    Swanston Terrace
    EH10 7DN Edinburgh
    34
    Scotland
    		Dec 16, 2016
    Swanston Terrace
    EH10 7DN Edinburgh
    34
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Gibbon
    Jordan Lane
    EH10 4RA Edinburgh
    15
    Scotland
    		Dec 16, 2016
    Jordan Lane
    EH10 4RA Edinburgh
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Natural Assets Investments Limited
    Water Lane
    SK9 5BQ Wilmslow
    51
    England
    		Dec 16, 2016
    Water Lane
    SK9 5BQ Wilmslow
    51
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07541643
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0