The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mckee, Ian Forrester
    Chartered Building Surveyor born in November 1966
    Individual (8 offsprings)
    Officer
    1996-01-30 ~ now
    OF - director → CIF 0
    Mckee, Ian Forrester
    Surveyor
    Individual (8 offsprings)
    Officer
    1995-12-20 ~ now
    OF - secretary → CIF 0
  • 2
    Lawson, Doug
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 3
    Gibbon, David
    Chartered Building Surveyor born in January 1951
    Individual (6 offsprings)
    Officer
    1995-12-20 ~ now
    OF - director → CIF 0
  • 4
    Johnson, David Michael
    Chartered Architect born in April 1973
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ now
    OF - director → CIF 0
  • 5
    20, Torphichen Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    38,253 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Ashcroft Cameron Nominees Limited
    Born in January 1990
    Individual
    Officer
    1995-12-20 ~ 1995-12-20
    OF - director → CIF 0
  • 2
    Mattocks, Craig John
    Chartered Building Surveyor born in June 1973
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Mr Ian Forrester Mckee
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-12-16 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lawson, Douglas William
    Chartered Building Surveyor born in December 1967
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2009-10-01
    OF - director → CIF 0
  • 5
    Spence, Matthew Dawson
    Director born in September 1969
    Individual (27 offsprings)
    Officer
    2011-03-06 ~ 2016-12-22
    OF - director → CIF 0
  • 6
    Roulston, David Hyslop
    Chartered Architect born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2008-10-20
    OF - director → CIF 0
  • 7
    Mr David Gibbon
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-12-16 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ashcroft Cameron Secretaries Limited
    Individual
    Officer
    1995-12-20 ~ 1995-12-20
    OF - secretary → CIF 0
  • 9
    Lewes, Aythan William Meredith
    Chartered Building Surveyor born in December 1983
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-03-25
    OF - director → CIF 0
  • 10
    CONTINENTAL SHELF 530 LIMITED - 2011-03-02
    51, Water Lane, Wilmslow, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -62,955,868 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ 2016-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GIBBON LAWSON MCKEE LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
53,329 GBP2024-03-31
56,900 GBP2023-03-31
Fixed Assets - Investments
16,188 GBP2024-03-31
16,188 GBP2023-03-31
Fixed Assets
69,517 GBP2024-03-31
73,088 GBP2023-03-31
Debtors
559,021 GBP2024-03-31
491,985 GBP2023-03-31
Cash at bank and in hand
525,156 GBP2024-03-31
132,612 GBP2023-03-31
Current Assets
1,084,177 GBP2024-03-31
624,597 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-451,527 GBP2024-03-31
-257,949 GBP2023-03-31
Net Current Assets/Liabilities
632,650 GBP2024-03-31
366,648 GBP2023-03-31
Total Assets Less Current Liabilities
702,167 GBP2024-03-31
439,736 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-18,519 GBP2024-03-31
-62,963 GBP2023-03-31
Net Assets/Liabilities
675,720 GBP2024-03-31
376,773 GBP2023-03-31
Equity
Called up share capital
20,527 GBP2024-03-31
20,527 GBP2023-03-31
Share premium
2,951 GBP2024-03-31
2,951 GBP2023-03-31
Capital redemption reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
642,242 GBP2024-03-31
343,295 GBP2023-03-31
Equity
675,720 GBP2024-03-31
376,773 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
243,511 GBP2024-03-31
234,464 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
190,182 GBP2024-03-31
177,564 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,352 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
53,329 GBP2024-03-31
56,900 GBP2023-03-31
Investments in group undertakings and participating interests
16,188 GBP2024-03-31
16,188 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
305,926 GBP2024-03-31
220,955 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
217,103 GBP2024-03-31
224,859 GBP2023-03-31
Other Debtors
Current
2,515 GBP2024-03-31
6,349 GBP2023-03-31
Prepayments/Accrued Income
Current
30,468 GBP2024-03-31
37,709 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
559,021 GBP2024-03-31
491,985 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
44,444 GBP2024-03-31
44,444 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,552 GBP2024-03-31
65,092 GBP2023-03-31
Amounts owed to group undertakings
Current
30 GBP2024-03-31
30 GBP2023-03-31
Corporation Tax Payable
Current
89,097 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
127,603 GBP2024-03-31
78,277 GBP2023-03-31
Other Creditors
Current
129,801 GBP2024-03-31
70,106 GBP2023-03-31
Creditors
Current
451,527 GBP2024-03-31
257,949 GBP2023-03-31
Other Creditors
Non-current
18,519 GBP2024-03-31
62,963 GBP2023-03-31
Equity
Called up share capital
20,527 GBP2024-03-31
20,527 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,277 GBP2024-03-31
271,768 GBP2023-03-31
Related profiles found in government register
  • GIBBON LAWSON MCKEE LTD.
    Info
    Registered number SC162310
    20 Torphichen Street, Edinburgh EH3 8JB
    Private Limited Company incorporated on 1995-12-20 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • GIBBON LAWSON MCKEE LTD
    S
    Registered number Sc162310
    58, North Castle Street, Edinburgh, Scotland, EH2 3LU
    Limited Company in Scotland, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COTTAGES EXPRESS LIMITED - 2007-04-16
    20 Torphichen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    12,820 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.