Gibbins Property Edinburgh (Holdings) Limited
Company SC528389 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joseph Ross Gibbins Director · appointed 2025
- George Paul Gibbins Director · appointed 2016
Directors past 6 years
- George Paul Gibbins Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Joseph Ross Gibbins Director · appointed 2025
- George Paul Gibbins Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gibbins Property Edinburgh Limited 2 shared directors
- Blebo Property Ventures Limited 2 shared directors
Connected through a shared director
- Scores Property Limited 1 shared director
- Blebo and Mcgovern JV LTD 1 shared director
- Blebo Investments 1 shared director
Deterministic, from public records.
Company details
| Number | SC528389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2016 |
| Address | C/O HENDERSON BLACK & CO CHESTNEY HOUSE, 149 MARKET STREET, ST. ANDREWS, FIFE, KY16 9PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph Ross Gibbins
25-50% shares · notified 2025-01-06 - Megan Anne Gibbins
25-50% shares · notified 2025-01-06 - Rachel Elizabeth Gibbins
25-50% shares · notified 2025-01-06 - Michael John Richard Miller ceased 2025-01-06
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Alan Roderic Barr ceased 2017-10-27
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Sir Andrew Cubie ceased 2025-01-06
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Judith Elaine Gibbins ceased 2025-01-06
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gibbins Property Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC575689
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Officers (3)
- Joseph Ross Gibbins Director · appointed 2025
- George Paul Gibbins Director · appointed 2016
Show 1 former officer
- Judith Elaine Gibbins Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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