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 3
  • 1
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2012-02-16 ~ now
    OF - director → CIF 0
  • 2
    Friel, Iain James
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 3
    32 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    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
Ceased 11
  • 1
    Reid, David James King
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2019-08-02 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Gibb, Kevan Jeffrey
    Property Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2012-02-16
    OF - director → CIF 0
  • 3
    Black, Val
    Director born in February 1963
    Individual
    Officer
    2016-07-04 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2012-02-16 ~ 2012-02-16
    OF - director → CIF 0
  • 5
    Powell, Vernon David
    Director born in December 1966
    Individual
    Officer
    2012-02-16 ~ 2012-02-16
    OF - director → CIF 0
  • 6
    Mayall, Nic
    Director born in October 1968
    Individual
    Officer
    2016-07-04 ~ 2024-10-29
    OF - director → CIF 0
  • 7
    Gibb, Derek John
    Property Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2012-02-16
    OF - director → CIF 0
    Gibb, Derek John
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2012-02-16
    OF - secretary → CIF 0
  • 8
    Haggerty, Euan James Edward
    Chartered Accountant born in April 1977
    Individual (62 offsprings)
    Officer
    2018-02-09 ~ 2019-02-28
    OF - director → CIF 0
  • 9
    Lamb, David
    Chartered Accountant born in June 1965
    Individual (10 offsprings)
    Officer
    2019-06-12 ~ 2024-11-30
    OF - director → CIF 0
  • 10
    Leese, David Ryder
    Chief Operating Officer born in October 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-11-24
    OF - director → CIF 0
  • 11
    Weir, Douglas Charles
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2024-10-29
    OF - director → CIF 0
    Weir, Douglas Charles
    Individual (11 offsprings)
    Officer
    2012-02-16 ~ 2024-10-29
    OF - secretary → CIF 0
parent relation
Company in focus

JAMES GIBB PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,740,223 GBP2020-03-31
216,238 GBP2019-03-31
Dividends Paid on Shares
216,238 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
324,015 GBP2020-03-31
118,066 GBP2019-03-31
Fixed Assets
2,064,238 GBP2020-03-31
334,304 GBP2019-03-31
Debtors
2,838,136 GBP2020-03-31
1,694,694 GBP2019-03-31
Cash at bank and in hand
1,287,060 GBP2020-03-31
707,080 GBP2019-03-31
Current Assets
4,125,196 GBP2020-03-31
2,401,774 GBP2019-03-31
Net Current Assets/Liabilities
2,563,408 GBP2020-03-31
1,238,573 GBP2019-03-31
Total Assets Less Current Liabilities
4,627,646 GBP2020-03-31
1,572,877 GBP2019-03-31
Net Assets/Liabilities
1,740,923 GBP2020-03-31
1,108,738 GBP2019-03-31
Equity
Called up share capital
113 GBP2020-03-31
112 GBP2019-03-31
Share premium
299,998 GBP2020-03-31
Retained earnings (accumulated losses)
1,440,812 GBP2020-03-31
1,108,626 GBP2019-03-31
Equity
1,740,923 GBP2020-03-31
1,108,738 GBP2019-03-31
Average Number of Employees
582019-04-01 ~ 2020-03-31
502018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
1,467,558 GBP2020-03-31
1,467,558 GBP2019-03-31
Intangible Assets - Gross Cost
3,241,073 GBP2020-03-31
1,467,558 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,467,558 GBP2020-03-31
1,251,320 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,500,850 GBP2020-03-31
1,251,320 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
216,238 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
249,530 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Goodwill
216,238 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,861 GBP2020-03-31
19,090 GBP2019-03-31
Furniture and fittings
60,129 GBP2020-03-31
45,609 GBP2019-03-31
Computers
575,769 GBP2020-03-31
328,838 GBP2019-03-31
Motor vehicles
2,680 GBP2020-03-31
5,481 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
662,439 GBP2020-03-31
399,018 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,801 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-2,801 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,976 GBP2020-03-31
17,614 GBP2019-03-31
Furniture and fittings
26,122 GBP2020-03-31
18,264 GBP2019-03-31
Computers
291,281 GBP2020-03-31
241,326 GBP2019-03-31
Motor vehicles
2,045 GBP2020-03-31
3,748 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,424 GBP2020-03-31
280,952 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,362 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
7,858 GBP2019-04-01 ~ 2020-03-31
Computers
49,955 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
249 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,424 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,952 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,952 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
4,885 GBP2020-03-31
1,476 GBP2019-03-31
Furniture and fittings
34,007 GBP2020-03-31
27,345 GBP2019-03-31
Computers
284,488 GBP2020-03-31
87,512 GBP2019-03-31
Motor vehicles
635 GBP2020-03-31
1,733 GBP2019-03-31
Fixed Assets - Investments
1,708,191 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
36,377 GBP2020-03-31
99,828 GBP2019-03-31
Amounts Owed By Related Parties
2,416,018 GBP2020-03-31
Current
1,495,685 GBP2019-03-31
Other Debtors
Amounts falling due within one year
385,741 GBP2020-03-31
99,181 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
2,838,136 GBP2020-03-31
1,694,694 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
438,596 GBP2020-03-31
476,100 GBP2019-03-31
Trade Creditors/Trade Payables
Current
143,185 GBP2020-03-31
65,996 GBP2019-03-31
Corporation Tax Payable
117,710 GBP2020-03-31
144,439 GBP2019-03-31
Other Taxation & Social Security Payable
255,699 GBP2020-03-31
169,416 GBP2019-03-31
Other Creditors
Current
606,598 GBP2020-03-31
307,250 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
2,686,843 GBP2020-03-31
450,435 GBP2019-03-31
Other Creditors
Non-current
150,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,135,702 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
113 GBP2020-03-31
112 GBP2019-03-31
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 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 2
  • 1
    32 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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