Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Gibb Group Ltd
- Incorporated
- 22 April 1986 (40 years)
- Previously known as
- Gibb Tools Limited (until 7 December 2020)Gibbs Tools Limited (until 16 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Paul Mathias Arthur ShoneRobert Paul Griffiths
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Tern Place Denmore RoadBridge Of DonAberdeenAB23 8JX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Shone, Paul Mathias Arthur
Director · Appointed 4 December 2025
British
Born March 1978 (48)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Griffiths, Robert Paul
Director · Appointed 30 September 2024
British
Born June 1979 (47)
Director · Appointed 26 March 2020
British
Born February 1973 (53)
Officer history (20 former)
9 July 2026
9 July 2026
7 May 2026
31 December 2025
4 December 2025
Appointed Shone, Paul Mathias Arthur as Director
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
30 September 2025
Resigned Abrehart, Deborah as Secretary
30 September 2024
Appointed Griffiths, Robert Paul as Director
30 April 2022
3 March 2021
Resigned Maclean, Sean Alexander as Director
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
26 March 2020
26 March 2020
26 March 2020
26 March 2020
12 December 2018
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
22 February 2017
Appointed Maclean, Sean Alexander as Director
23 January 2015
Resigned Clark, Iain Graham as Director
6 June 2014
Appointed Watson, Penny as Secretary
31 March 2014
Resigned Hay, Grahame Donald as Director
31 October 2013
31 October 2013
31 October 2013
31 October 2013
31 October 2013
Resigned Clark, Neil Duncan as Director
1 April 2006
1 April 2006
19 July 2001
19 December 2000
Appointed Hay, Grahame Donald as Director
19 December 2000
Resigned Clark, Anne Slater as Secretary
19 December 2000
Appointed Clark, Neil Duncan as Director
23 November 1994
Appointed Clark, Anne Slater as Secretary
23 November 1994
Resigned Clark, Iain Graham as Secretary
23 November 1994
Resigned Clark, Alma Smith as Director
23 November 1994
Resigned Clark, Neil Duncan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04513470
Holdings 1
Companies where Gibb Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Clarkson (Trustees) Limited Owns 75–100% of shares
Clarkson Capital Limited Owns 75–100% of shares
Calypso Shipping Investments Limited Owns 75–100% of shares
Clarkson Property Holdings Limited Owns 75–100% of shares
Clarkson Research Holdings Limited Owns 75–100% of shares
Clarkson Research Services Limited Owns 75–100% of shares
Clarkson Valuations Limited Owns 75–100% of shares
Clarkson Shipbroking Group Limited Owns 75–100% of shares
Clarkson Overseas Shipbroking Limited Owns 75–100% of shares
H. Clarkson & Company Limited Owns 75–100% of shares
Clarkson Holdings Limited Owns 75–100% of shares
Levelseas Limited Owns 75–100% of shares
LNG Shipping Solutions Limited Owns 75–100% of shares
Clarkson Shipping Investments Limited Owns 75–100% of shares
Clarkson IQ Limited Owns 75–100% of shares
Zuma Labs Limited Owns 75–100% of shares
Zuma Markets Limited Owns 75–100% of shares
Clarksons Futures Limited Owns 75–100% of shares
Clarksons Offshore and Renewables Limited Owns 75–100% of shares
Clarksons Property UK Limited Owns 75–100% of shares
Clarksons Structured Asset Finance Limited Owns 75–100% of shares
Genchem Holdings Limited Owns 75–100% of shares
Clarkson Port Services Limited Owns 75–100% of shares
Coastal Shipping Limited Owns 75–100% of shares
Enship Limited Owns 75–100% of shares
Gibb Group Ltd This company Owns 75–100% of shares
Michael F. Ewings (Shipping) Limited Owns 75–100% of shares
Waterfront Services Limited Owns 75–100% of shares
Marinet (Ship Agencies) Limited Owns 75–100% of shares
J.O. Plowright & Co. (Holdings) Limited Owns 75–100% of shares
Maritech Holdings Limited Owns 75–100% of shares
Maritech Limited Owns 75–100% of shares
Maritech Services Limited Owns 75–100% of shares
Recap Manager Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,671,000
- up £604,000 (12%)
- Cash
- £2,023,000
- up £251,000 (14%)
- Turnover
- £12,371,000
- up £2,762,000 (29%)
- Profit Before Tax
- £1,356,000
- up £274,000 (25%)
- Debt Ratio
- 17%
- Current Ratio
- 4.9x
- Profit Margin
- 11%
- Return on Equity
- 19%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,159,000 |
| Current Assets | £5,676,000 |
| Cash | £2,023,000 |
| Creditors (< 1 year) | £1,153,000 |
| Net Current Assets | £4,523,000 |
| Net Assets | £5,671,000 |
| Shareholder Funds | £5,671,000 |
| Turnover | £12,371,000 |
| Cost of Sales | £8,812,000 |
| Gross Profit | £3,559,000 |
| Admin Expenses | £2,214,000 |
| Staff Costs | £1,614,000 |
| Operating Profit | £1,345,000 |
| Profit Before Tax | £1,356,000 |
| Tax | £277,000 |
| Profit for Period | £1,079,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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