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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
Active 1
  • Gibb, Graham Robert
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Gibb
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ogston, Marlene Sarah
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2023-09-13
    OF - Director → CIF 0
    Mrs Marlene Sarah Ogston
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-21 ~ 2023-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIBB PROPERTY ONE LTD

Previous name
GERAGHTY GIBB PROPERTY INVESTMENTS LTD - 2024-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
705,000 GBP2024-06-30
705,000 GBP2023-06-30
Fixed Assets
705,000 GBP2024-06-30
705,000 GBP2023-06-30
Debtors
147 GBP2024-06-30
Cash at bank and in hand
1,753 GBP2024-06-30
1,515 GBP2023-06-30
Current Assets
1,900 GBP2024-06-30
1,515 GBP2023-06-30
Net Current Assets/Liabilities
-164,608 GBP2024-06-30
-168,883 GBP2023-06-30
Total Assets Less Current Liabilities
540,392 GBP2024-06-30
536,117 GBP2023-06-30
Creditors
Non-current
-534,665 GBP2024-06-30
-534,791 GBP2023-06-30
Net Assets/Liabilities
5,727 GBP2024-06-30
1,326 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,627 GBP2024-06-30
1,226 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-06-21 ~ 2023-06-30
Investment Property - Fair Value Model
705,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
147 GBP2024-06-30
77 GBP2023-06-30
Corporation Tax Payable
Current
1,234 GBP2024-06-30
288 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,020 GBP2024-06-30
1,000 GBP2023-06-30
Amounts owed to directors
Current
164,254 GBP2024-06-30
169,033 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
534,665 GBP2024-06-30
534,791 GBP2023-06-30

  • GIBB PROPERTY ONE LTD
    Info
    GERAGHTY GIBB PROPERTY INVESTMENTS LTD - 2024-01-24
    Registered number SC736051
    icon of addressBank House, Seaforth Street, Fraserburgh AB43 9BB
    Private Limited Company incorporated on 2022-06-21 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.