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GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

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

    • Overview

    Company NameGIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528389
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Chestney House
    149 Market Street
    KY16 9PF St Andrews
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with updates

    		4 pagesCS01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		1 pagesPSC07

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

    		1 pagesPSC07

    Cessation of Andrew Cubie as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr George Paul Gibbins on Mar 10, 2024

    		2 pagesCH01

    Director's details changed for Mrs Judith Elaine Gibbins on Mar 10, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Section 190/purchase agreement of entire issued capital approved by the company 04/10/2018
    		RES13
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, George Paul
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    Fife
    Scotland
    		Director
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    Fife
    Scotland
    		United KingdomBritishDirector205661190001
    GIBBINS, Judith Elaine
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    Fife
    Scotland
    		Director
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    Fife
    Scotland
    		United KingdomBritishDirector160910880001
    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
    NameNotified OnAddressCeased
    Mr Joseph Ross Gibbins
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    Fife
    Scotland
    		Jan 06, 2025
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    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
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    Fife
    Scotland
    		Jan 06, 2025
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    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
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    Fife
    Scotland
    		Jan 06, 2025
    149 Market Street
    KY16 9PF St Andrews
    Chestney House
    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 OnCeased OnStatement
    Mar 10, 2017Aug 14, 2017The 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.
    • license: CC0