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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.

Parent entities and officers 5
  • 1
    Miller, Roger Ogilvy Stewart
    Born in April 1936
    Individual (15 offsprings)
    Officer
    2015-02-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Mr George Paul Gibbins
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Joseph Ross Gibbins
    Born in April 1995
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gibbins, Judith Elaine
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mrs Judith Elaine Gibbins
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED

Period: 2015-02-16 ~ now
Company number: SC497923
Registered name
THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
1,936,021 GBP2025-03-31
1,698,631 GBP2024-03-31
Current Assets
190,091 GBP2025-03-31
20,569 GBP2024-03-31
Creditors
Amounts falling due within one year
-81,090 GBP2025-03-31
-3,476 GBP2024-03-31
Net Current Assets/Liabilities
109,001 GBP2025-03-31
17,093 GBP2024-03-31
Total Assets Less Current Liabilities
2,045,022 GBP2025-03-31
1,715,724 GBP2024-03-31
Net Assets/Liabilities
2,040,455 GBP2025-03-31
1,711,461 GBP2024-03-31
Equity
2,040,455 GBP2025-03-31
1,711,461 GBP2024-03-31

  • THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number SC497923
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.