GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

CHESTNEY HOUSE, 149 MARKET STREET, ST ANDREWS  KY16 9PF
  • Active
  • Private Limited Company
  • Company No. SC528389
  • Last Updated: 01 Mar 2024

Company Profile

GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in ST ANDREWS. GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 8 days.

Name GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
Company number SC528389
Company type Private Limited Company
Incorporation date 02 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address CHESTNEY HOUSE
149 MARKET STREET
ST ANDREWS
KY16 9PF
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir Andrew Cubie Nationality: British Dates: Wednesday, April 6, 2016 - present
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
Mrs Judith Elaine Gibbins Nationality: British Dates: Wednesday, April 6, 2016 - present
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
Mr Alan Roderic Barr Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
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
Mr Michael John Richard Miller Nationality: British Dates: Wednesday, April 6, 2016 - present
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

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED.

Previous Names

Name Change Date
GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED 02 Mar 2016