OpenCompanies

Gibbins Property Edinburgh (Holdings) Limited

Company number
SC528389
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2016
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Co Henderson Black & Co Chestney House
149 Market Street
St. Andrews
KY16 9PF

Control

NameNature of controlNotifiedCeased
Mr Alan Roderic Barr Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 27 Oct 2017
Sir Andrew Cubie Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Jan 2025
Mrs Judith Elaine Gibbins Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Jan 2025
Mr Michael John Richard Miller Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Jan 2025
Mr Joseph Ross Gibbins Ownership Of Shares 25 To 50 Percent 6 Jan 2025
Miss Megan Anne Gibbins Ownership Of Shares 25 To 50 Percent 6 Jan 2025
Miss Rachel Elizabeth Gibbins Ownership Of Shares 25 To 50 Percent 6 Jan 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £2,282,086 0
31 Mar 2024 - 0
31 Mar 2023 - 0
31 Mar 2022 £2,283,420 0
31 Mar 2021 £2,283,906 0
31 Mar 2020 £2,283,906 0
31 Mar 2019 £2,283,906 -

Connections

Controls

Companies at the same address

Data