Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Gibbins Property Edinburgh (Holdings) Limited
- Incorporated
- 2 March 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Joseph Ross GibbinsMegan Anne GibbinsRachel Elizabeth Gibbins
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- C/o Henderson Black & Co Chestney House149 Market StreetSt. AndrewsKY16 9PF
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joseph Ross Gibbins
Individual · Notified 6 January 2025
Owns 25–50% of shares
British
Born April 1995 (31)
Megan Anne Gibbins
Individual · Notified 6 January 2025
Owns 25–50% of shares
British
Born April 1999 (27)
Rachel Elizabeth Gibbins
Individual · Notified 6 January 2025
Owns 25–50% of shares
British
Born November 2002
Holdings 1
Companies where Gibbins Property Edinburgh (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
6 January 2025
Ceased Michael John Richard Miller — Owns 75–100% of shares (as a trust)
6 January 2025
Ceased Andrew Cubie — Owns 75–100% of shares (as a trust)
6 January 2025
Ceased Judith Elaine Gibbins — Owns 75–100% of shares (as a trust)
27 October 2017
Ceased Alan Roderic Barr — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,283,906 | £2,283,906 | £2,283,906 | £2,283,906 | £2,283,906 |
| Current Assets | £0 | £114 | |||
| Creditors (< 1 year) | £1,346 | £924 | £600 | ||
| Net Current Assets | (£486) | ||||
| Net Assets | £2,283,420 | £2,283,906 | £2,283,906 | ||
| Shareholder Funds | £2,282,560 | £2,282,982 | £2,283,420 | £2,283,906 | £2,283,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 11 February 2026 | Director's details changed | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 10 December 2025 | Micro company accounts | 31 March 2025 | ||
| 4 September 2025 | Registered office address changed |
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