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 5
  • 1
    Gibbins, George Paul
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → 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
    Mr Joseph Ross Gibbins
    Born in April 1995
    Individual (5 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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
  • 5
    Gibbins, Judith Elaine
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Alan Roderic Barr
    Born in March 1958
    Individual (18 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 - 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
  • 2
    Sir Andrew Cubie
    Born in August 1946
    Individual
    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
  • 3
    Mrs Judith Elaine Gibbins
    Born in October 1963
    Individual (7 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
  • 4
    Mr Michael John Richard Miller
    Born in March 1962
    Individual (8 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
parent relation
Company in focus

GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,283,906 GBP2024-03-31
2,283,906 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,346 GBP2024-03-31
-924 GBP2023-03-31
Equity
2,282,560 GBP2024-03-31
2,282,982 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
    Info
    Registered number SC528389
    Chestney House, 149 Market Street, St Andrews, Fife KY16 9PF
    Private Limited Company incorporated on 2016-03-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 2
  • 1
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Chestney House, 149 Market Street, St Andrews, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,481,300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.