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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 8
  • 1
    Miss Megan Anne Gibbins
    Born in April 1999
    Individual (2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Rachel Elizabeth Gibbins
    Born in November 2002
    Individual (2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sir Andrew Cubie
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Gibbins, George Paul
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Mr Michael John Richard Miller
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Gibbins, Joseph Ross
    Born in April 1995
    Individual (6 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Ross Gibbins
    Born in April 1995
    Individual (6 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Alan Roderic Barr
    Born in March 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Gibbins, Judith Elaine
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ 2025-06-01
    OF - Director → CIF 0
    Mrs Judith Elaine Gibbins
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

Period: 2016-03-02 ~ now
Company number: SC528389 SC527421
Registered name
GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED - now SC527421
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,283,906 GBP2025-03-31
2,283,906 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,346 GBP2024-03-31
Net Current Assets/Liabilities
-1,820 GBP2025-03-31
-1,346 GBP2024-03-31
Total Assets Less Current Liabilities
2,282,086 GBP2025-03-31
2,282,560 GBP2024-03-31
Net Assets/Liabilities
2,282,086 GBP2025-03-31
2,282,560 GBP2024-03-31
Equity
2,282,086 GBP2025-03-31
2,282,560 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
    Info
    Registered number SC528389
    C/o Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, Fife KY16 9PF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
    S
    Registered number Sc528389
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
    S
    Registered number Sc528389
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANDSTRAT (NO.420) J LIMITED
    SC575689 SC575665... (more)
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GIBBINS PROPERTY EDINBURGH LIMITED
    SC527421 SC528389
    C/o Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, Fife, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.