logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gibb, James John

    Related profiles found in government register
  • Gibb, James John
    British businessman born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 1
    • icon of address 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, United Kingdom

      IIF 2
    • icon of address 23, Roseburn Street, Edinburgh, Midlothian, EH12 5PE, Scotland

      IIF 3 IIF 4
  • Gibb, James John
    British company director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23 Roseburn Street, Edinburgh, EH12 5PE, Scotland

      IIF 5
  • Gibb, James John
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, Roseburn Street, Edinburgh, EH125PE, Scotland

      IIF 6
    • icon of address 23, Roseburn Street, Murrayfield, Edinburgh, Midlothian, EH12 5PE, Scotland

      IIF 7
    • icon of address 75 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ

      IIF 8 IIF 9
    • icon of address C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

      IIF 10
  • Gibb, James John
    British manager born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 75 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ

      IIF 11 IIF 12
  • Gibb, James John
    British none born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, Roseburn Street, Edinburgh, EH12 5PE

      IIF 13
  • Gibb, James
    Scottish director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23 Roseburn Street, Edinburgh, EH12 5PE, Scotland

      IIF 14
  • Mr James John Gibb
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, Roseburn Street, Edinburgh, Midlothian, EH12 5PE

      IIF 15
  • Mr James Gibb
    Scottish born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23 Roseburn Street, Edinburgh, EH12 5PE, Scotland

      IIF 16
  • Gibb, James John
    British director

    Registered addresses and corresponding companies
    • icon of address 75 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ

      IIF 17
  • Gibb, James John
    British manager

    Registered addresses and corresponding companies
    • icon of address 75 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ

      IIF 18
  • Gibb, James John

    Registered addresses and corresponding companies
    • icon of address 23, Roseburn Street, Edinburgh, Midlothian, EH12 5PE, Scotland

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 23 Roseburn Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50,351 GBP2024-02-29
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 5 - Director → ME
  • 2
    SMART RENT LIMITED - 2001-01-04
    icon of address Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 23 Roseburn Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 4
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 23 Roseburn Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,877 GBP2018-08-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 10
  • 1
    icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2012-11-20 ~ 2013-01-05
    IIF 7 - Director → ME
  • 2
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-19 ~ 2013-07-19
    IIF 6 - Director → ME
  • 3
    SMART RENT LIMITED - 2001-01-04
    icon of address Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-06-15
    IIF 18 - Secretary → ME
  • 4
    icon of address 2 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2013-02-12 ~ 2013-07-19
    IIF 1 - Director → ME
  • 5
    icon of address First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-11 ~ 2013-07-19
    IIF 2 - Director → ME
  • 6
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-02 ~ 2012-08-27
    IIF 8 - Director → ME
  • 7
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ 2011-10-25
    IIF 4 - Director → ME
    icon of calendar 2009-12-07 ~ 2011-10-25
    IIF 20 - Secretary → ME
  • 8
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-07-02
    IIF 9 - Director → ME
    icon of calendar 2007-06-14 ~ 2007-06-13
    IIF 17 - Secretary → ME
  • 9
    icon of address 23 Roseburn Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ 2013-07-01
    IIF 12 - Director → ME
  • 10
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2011-10-24
    IIF 3 - Director → ME
    icon of calendar 2009-12-04 ~ 2011-12-09
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.