logo
explain how to read the page

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 4
  • 1
    Mckee, Ian Forrester
    Chartered Building Surveyor born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ now
    OF - Director → CIF 0
    Mckee, Ian Forrester
    Surveyor
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawson, Doug
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, David Michael
    Chartered Architect born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Torphichen Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,862 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mr Ian Forrester Mckee
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spence, Matthew Dawson
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Lewes, Aythan William Meredith
    Chartered Building Surveyor born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Born in January 1990
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1995-12-20
    OF - Director → CIF 0
  • 5
    Mattocks, Craig John
    Chartered Building Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Roulston, David Hyslop
    Chartered Architect born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Lawson, Douglas William
    Chartered Building Surveyor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Ashcroft Cameron Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 9
    Gibbon, David
    Chartered Building Surveyor born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 2025-04-01
    OF - Director → CIF 0
    Mr David Gibbon
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CONTINENTAL SHELF 530 LIMITED - 2011-03-02
    icon of address51, Water Lane, Wilmslow, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    -8,039,148 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-12-16 ~ 2016-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
70,200 GBP2025-03-31
53,329 GBP2024-03-31
Fixed Assets - Investments
16,188 GBP2025-03-31
16,188 GBP2024-03-31
Fixed Assets
86,388 GBP2025-03-31
69,517 GBP2024-03-31
Debtors
814,740 GBP2025-03-31
559,021 GBP2024-03-31
Cash at bank and in hand
339,583 GBP2025-03-31
525,156 GBP2024-03-31
Current Assets
1,154,323 GBP2025-03-31
1,084,177 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-451,527 GBP2024-03-31
Net Current Assets/Liabilities
735,245 GBP2025-03-31
632,650 GBP2024-03-31
Total Assets Less Current Liabilities
821,633 GBP2025-03-31
702,167 GBP2024-03-31
Net Assets/Liabilities
787,792 GBP2025-03-31
675,720 GBP2024-03-31
Equity
Called up share capital
20,527 GBP2025-03-31
20,527 GBP2024-03-31
Share premium
2,951 GBP2025-03-31
2,951 GBP2024-03-31
Capital redemption reserve
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
754,314 GBP2025-03-31
642,242 GBP2024-03-31
Equity
787,792 GBP2025-03-31
675,720 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
243,061 GBP2025-03-31
243,511 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-35,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
172,861 GBP2025-03-31
190,182 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-35,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
70,200 GBP2025-03-31
53,329 GBP2024-03-31
Investments in group undertakings and participating interests
16,188 GBP2025-03-31
16,188 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
389,626 GBP2025-03-31
305,926 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
329,608 GBP2025-03-31
217,103 GBP2024-03-31
Other Debtors
Current
1,553 GBP2025-03-31
2,515 GBP2024-03-31
Prepayments/Accrued Income
Current
22,140 GBP2025-03-31
30,468 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
814,740 GBP2025-03-31
Current, Amounts falling due within one year
559,021 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
18,519 GBP2025-03-31
44,444 GBP2024-03-31
Trade Creditors/Trade Payables
Current
109,045 GBP2025-03-31
60,552 GBP2024-03-31
Amounts owed to group undertakings
Current
30 GBP2025-03-31
30 GBP2024-03-31
Corporation Tax Payable
Current
35,628 GBP2025-03-31
89,097 GBP2024-03-31
Other Taxation & Social Security Payable
Current
124,146 GBP2025-03-31
127,603 GBP2024-03-31
Other Creditors
Current
131,710 GBP2025-03-31
129,801 GBP2024-03-31
Creditors
Current
419,078 GBP2025-03-31
451,527 GBP2024-03-31
Other Creditors
Non-current
21,130 GBP2025-03-31
18,519 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
527 shares2025-03-31
527 shares2024-03-31
Equity
Called up share capital
20,527 GBP2025-03-31
20,527 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,613 GBP2025-03-31
214,277 GBP2024-03-31

Related profiles found in government register
  • GIBBON LAWSON MCKEE LTD.
    Info
    Registered number SC162310
    icon of address20 Torphichen Street, Edinburgh EH3 8JB
    Private Limited Company incorporated on 1995-12-20 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • GIBBON LAWSON MCKEE LTD
    S
    Registered number Sc162310
    icon of address58, 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
    icon of address20 Torphichen Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,391 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.