James Gibb Property Management Limited

ActiveSC299465 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Mckie
Bryan Mcmanus
Accounts type
Full
Region
Scotland
Address
3rd Floor
Red Tree Magenta Glasgow Road
Rutherglen
Glasgow
G73 1UZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born November 1977
Mckie, Thomas
Director · Appointed 5 January 2026
British
Born November 1975
Mcmanus, Bryan
Director · Appointed 5 January 2026
British
Born March 1976 (50)
Director · Appointed 13 December 2024
British
Born April 1968 (58)
Director · Appointed 16 February 2012
British
Born June 1965 (61)
Officer history (14 former)
27 February 2026
Resigned Le Roux, Ivan Douglas as Director
12 January 2026
Appointed Le Roux, Ivan Douglas as Director
12 January 2026
Appointed Bell, Andrew Graham as Director
5 January 2026
Appointed Mckie, Thomas as Director
5 January 2026
Appointed Mcmanus, Bryan as Director
13 December 2024
Appointed Friel, Iain James as Director
30 November 2024
Resigned Lamb, David as Director
29 October 2024
Resigned Weir, Douglas Charles as Director
29 October 2024
Resigned Weir, Douglas Charles as Secretary
29 October 2024
Resigned Mayall, Nic as Director
29 October 2024
Resigned Reid, David James King as Director
24 November 2023
Resigned Leese, David Ryder as Director
1 January 2021
Appointed Leese, David Ryder as Director
31 July 2020
Resigned Black, Val as Director
2 August 2019
Appointed Reid, David James King as Director
12 June 2019
Appointed Lamb, David as Director
28 February 2019
Resigned Haggerty, Euan James Edward as Director
9 February 2018
Appointed Haggerty, Euan James Edward as Director
4 July 2016
Appointed Black, Val as Director
4 July 2016
Appointed Mayall, Nic as Director
16 February 2012
Resigned Powell, Vernon David as Director
16 February 2012
Appointed Powell, Vernon David as Director
16 February 2012
Resigned Dixon, Richard John as Director
16 February 2012
Appointed Weir, Douglas Charles as Secretary
16 February 2012
Appointed Dixon, Richard John as Director
16 February 2012
Appointed Weir, Douglas Charles as Director
16 February 2012
Appointed Pender, Stuart Macpherson as Director
16 February 2012
Resigned Gibb, Derek John as Secretary
16 February 2012
Resigned Gibb, Derek John as Director
16 February 2012
Resigned Gibb, Kevan Jeffrey as Director
23 March 2006
Appointed Gibb, Derek John as Secretary
23 March 2006
Appointed Gibb, Derek John as Director
23 March 2006
Appointed Gibb, Kevan Jeffrey 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 Company
Reg. no. Sc413629

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Strathspey Capital Holdings Limited Owns 25–50% of shares
Strathspey Capital Limited Owns 75–100% of shares
James Gibb Property Management Limited This company Owns 75–100% of shares
Speirs Gumley Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,740,923
up £632,185 (57%)
Cash
£1,287,060
up £579,980 (82%)
Employees
58
up 8 (16%)
Debt Ratio
72%
Current Ratio
2.6x
Balance sheet detail
2020
Fixed Assets£2,064,238
Current Assets£4,125,196
Debtors£2,838,136
Cash£1,287,060
Creditors (< 1 year)£1,561,788
Creditors (> 1 year)£2,836,843
Net Current Assets£2,563,408
Net Assets£1,740,923
Shareholder Funds£1,740,923

Filings 110

Show all 110 filings

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