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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mcmanus, Bryan
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Richard John
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2012-02-16 ~ 2012-02-16
    OF - Director → CIF 0
  • 3
    Powell, Vernon David
    Director born in December 1966
    Individual (37 offsprings)
    Officer
    2012-02-16 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Mayall, Nic
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Leese, David Ryder
    Chief Operating Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 6
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Lamb, David
    Chartered Accountant born in June 1965
    Individual (22 offsprings)
    Officer
    2019-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2018-02-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Gibb, Kevan Jeffrey
    Property Manager born in January 1962
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Weir, Douglas Charles
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2024-10-29
    OF - Director → CIF 0
    Weir, Douglas Charles
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 11
    Black, Val
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Mckie, Thomas
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Reid, David James King
    Director born in June 1971
    Individual (19 offsprings)
    Officer
    2019-08-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Bell, Andrew Graham
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Le Roux, Ivan Douglas
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ 2026-02-27
    OF - Director → CIF 0
  • 16
    Friel, Iain James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Gibb, Derek John
    Property Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2012-02-16
    OF - Director → CIF 0
    Gibb, Derek John
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 18
    STRATHSPEY CAPITAL LIMITED
    SC413629
    32 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JAMES GIBB PROPERTY MANAGEMENT LIMITED

Period: 2006-03-23 ~ now
Company number: SC299465
Registered name
JAMES GIBB PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-3,231,428 GBP2024-04-01 ~ 2025-03-31
-4,340,636 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
168,105 GBP2024-04-01 ~ 2025-03-31
175,779 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,584 GBP2024-04-01 ~ 2025-03-31
-4,867 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,569,872 GBP2024-04-01 ~ 2025-03-31
2,421,557 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,597,655 GBP2024-04-01 ~ 2025-03-31
1,731,977 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,659,743 GBP2025-03-31
1,854,031 GBP2024-03-31
Property, Plant & Equipment
238,371 GBP2025-03-31
277,208 GBP2024-03-31
Fixed Assets
1,898,114 GBP2025-03-31
2,131,239 GBP2024-03-31
Debtors
6,081,233 GBP2025-03-31
4,097,410 GBP2024-03-31
Cash at bank and in hand
6,599 GBP2025-03-31
6,460 GBP2024-03-31
Current Assets
6,087,832 GBP2025-03-31
4,103,870 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,773,437 GBP2025-03-31
Net Current Assets/Liabilities
4,314,395 GBP2025-03-31
2,444,487 GBP2024-03-31
Total Assets Less Current Liabilities
6,212,509 GBP2025-03-31
4,575,726 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,697 GBP2025-03-31
Net Assets/Liabilities
6,162,237 GBP2025-03-31
4,464,582 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
107 GBP2023-03-31
Share premium
299,998 GBP2025-03-31
299,998 GBP2024-03-31
299,998 GBP2023-03-31
Capital redemption reserve
11 GBP2025-03-31
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
5,862,121 GBP2025-03-31
4,164,466 GBP2024-03-31
4,175,228 GBP2023-03-31
Equity
6,162,237 GBP2025-03-31
4,464,582 GBP2024-03-31
4,475,344 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,597,655 GBP2024-04-01 ~ 2025-03-31
1,731,977 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,742,739 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-900,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
24,970 GBP2024-04-01 ~ 2025-03-31
21,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1182024-04-01 ~ 2025-03-31
1412023-04-01 ~ 2024-03-31
Wages/Salaries
3,752,865 GBP2024-04-01 ~ 2025-03-31
4,365,909 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,221 GBP2024-04-01 ~ 2025-03-31
144,178 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,215,509 GBP2024-04-01 ~ 2025-03-31
4,903,258 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
554,326 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,484 GBP2024-04-01 ~ 2025-03-31
14,156 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,467,558 GBP2025-03-31
1,467,558 GBP2024-03-31
Intangible Assets - Gross Cost
4,416,564 GBP2025-03-31
4,312,151 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,467,558 GBP2025-03-31
1,467,558 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,756,821 GBP2025-03-31
2,458,120 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
298,701 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
1,659,743 GBP2025-03-31
1,854,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
25,209 GBP2024-03-31
Furniture and fittings
114,229 GBP2025-03-31
148,963 GBP2024-03-31
Computers
705,340 GBP2025-03-31
816,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
819,569 GBP2025-03-31
990,220 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,209 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-59,430 GBP2024-04-01 ~ 2025-03-31
Computers
-163,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-248,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
21,713 GBP2024-03-31
Furniture and fittings
17,450 GBP2025-03-31
52,365 GBP2024-03-31
Computers
563,748 GBP2025-03-31
638,934 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,198 GBP2025-03-31
713,012 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
230 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,292 GBP2024-04-01 ~ 2025-03-31
Computers
85,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,943 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-51,207 GBP2024-04-01 ~ 2025-03-31
Computers
-160,515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
3,496 GBP2024-03-31
Furniture and fittings
96,779 GBP2025-03-31
96,598 GBP2024-03-31
Computers
141,592 GBP2025-03-31
177,114 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,295 GBP2025-03-31
125,405 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,952 GBP2025-03-31
216,832 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,953,347 GBP2025-03-31
3,387,371 GBP2024-03-31
Other Debtors
Current
56,794 GBP2025-03-31
246,593 GBP2024-03-31
Prepayments/Accrued Income
Current
32,845 GBP2025-03-31
121,209 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,081,233 GBP2025-03-31
Amounts falling due within one year, Current
4,097,410 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
22,631 GBP2025-03-31
37,591 GBP2024-03-31
Trade Creditors/Trade Payables
Current
155,866 GBP2025-03-31
279,079 GBP2024-03-31
Amounts owed to group undertakings
Current
18,997 GBP2025-03-31
21,521 GBP2024-03-31
Other Taxation & Social Security Payable
Current
376,672 GBP2025-03-31
423,951 GBP2024-03-31
Other Creditors
Current
1,199,271 GBP2025-03-31
897,241 GBP2024-03-31
Creditors
Current
1,773,437 GBP2025-03-31
1,659,383 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,697 GBP2025-03-31
45,262 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,631 GBP2025-03-31
37,591 GBP2024-03-31
Minimum gross finance lease payments owing
47,328 GBP2025-03-31
82,853 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,889 GBP2025-03-31
Between two and five year
0 GBP2025-03-31
More than five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,889 GBP2025-03-31
Related profiles found in government register
  • JAMES GIBB PROPERTY MANAGEMENT LIMITED
    Info
    Registered number SC299465
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow G73 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • JAMES GIBB PROPERTY MANAGEMENT LIMITED
    S
    Registered number Sc299465
    32 Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Uk Companies Register, Scotland
    CIF 1
    Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANT & WILSON RESIDENTIAL FACTORS LIMITED
    SC497222
    32 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LIFE PROPERTY MANAGEMENT LIMITED
    SC253869
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.