GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

Overview

Company Name	GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC528389
Jurisdiction	Scotland
Date of Creation	Mar 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED located?

Registered Office Address	C/O Henderson Black & Co Chestney House 149 Market Street KY16 9PF St. Andrews Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Change of details for Mr Joseph Ross Gibbins as a person with significant control on Feb 06, 2026	2 pages	PSC04

Feb 11, 2026	Director's details changed for Mr Joseph Ross Gibbins on Feb 06, 2026	2 pages	CH01

Dec 10, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Sep 04, 2025	Registered office address changed from Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland to C/O Henderson Black & Co Chestney House 149 Market Street St. Andrews Fife KY16 9PF on Sep 04, 2025	1 pages	AD01

Jun 05, 2025	Appointment of Mr Joseph Ross Gibbins as a director on Jun 01, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Judith Elaine Gibbins as a director on Jun 01, 2025	1 pages	TM01

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with updates	4 pages	CS01

Jan 27, 2025	Notification of Rachel Elizabeth Gibbins as a person with significant control on Jan 06, 2025	2 pages	PSC01

Jan 27, 2025	Notification of Megan Anne Gibbins as a person with significant control on Jan 06, 2025	2 pages	PSC01

Jan 27, 2025	Notification of Joseph Ross Gibbins as a person with significant control on Jan 06, 2025	2 pages	PSC01

Jan 27, 2025	Cessation of Michael John Richard Miller as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 27, 2025	Cessation of Judith Elaine Gibbins as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 27, 2025	Cessation of Andrew Cubie as a person with significant control on Jan 06, 2025	1 pages	PSC07

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Director's details changed for Mr George Paul Gibbins on Mar 10, 2024	2 pages	CH01

Mar 22, 2024	Director's details changed for Mrs Judith Elaine Gibbins on Mar 10, 2024	2 pages	CH01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Chestney House 149 Market Street St Andrews Fife KY16 9PF on Feb 01, 2023	1 pages	AD01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 14, 2022	1 pages	AD01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

View All Filings

Who are the officers of GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBINS, George Paul Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	Mar 02, 2016		Director	Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	United Kingdom	British	1962-8	205661190001
GIBBINS, Joseph Ross Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	Jun 01, 2025		Director	Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	Scotland	British	1995-4	225853160008
GIBBINS, Judith Elaine 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Mar 02, 2016	Jun 01, 2025	Director	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	United Kingdom	British	1963-10	160910880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Ross Gibbins Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	Jan 06, 2025	Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	No
	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.
Miss Megan Anne Gibbins Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	Jan 06, 2025	Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	No
	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.
Miss Rachel Elizabeth Gibbins Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	Jan 06, 2025	Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland	No
	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.
Mr Michael John Richard Miller 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Apr 06, 2016	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Andrew Cubie 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Apr 06, 2016	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Judith Elaine Gibbins 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Apr 06, 2016	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Roderic Barr Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	Apr 06, 2016	Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 2017	Aug 14, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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