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
    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
  • 2
    Mr Joseph Ross Gibbins
    Born in April 1995
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibbins, Judith Elaine
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ now
    OF - director → CIF 0
    Mrs Judith Elaine Gibbins
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-02-16 ~ now
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
1,698,631 GBP2024-03-31
1,659,874 GBP2023-03-31
Current Assets
20,569 GBP2024-03-31
23,403 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,476 GBP2024-03-31
Net Current Assets/Liabilities
17,093 GBP2024-03-31
23,403 GBP2023-03-31
Total Assets Less Current Liabilities
1,715,724 GBP2024-03-31
1,683,277 GBP2023-03-31
Net Assets/Liabilities
1,711,461 GBP2024-03-31
1,678,089 GBP2023-03-31
Equity
1,711,461 GBP2024-03-31
1,678,089 GBP2023-03-31

  • 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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.