Gibbins Property Edinburgh (Holdings) Limited

Private Limited Company · St. Andrews

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased

Mr Joseph Ross GibbinsIndividual

Shares: over 25%, up to 50%

Notified 2025-01-06 · No cessation recorded

Source record 13561142

Miss Megan Anne GibbinsIndividual

Shares: over 25%, up to 50%

Notified 2025-01-06 · No cessation recorded

Source record 13562338

Miss Rachel Elizabeth GibbinsIndividual

Shares: over 25%, up to 50%

Notified 2025-01-06 · No cessation recorded

Source record 13562343

Show 4 ceased records

Mr Michael John Richard MillerIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-06

Source record 5775321

Sir Andrew CubieIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-06

Source record 5809409

Mr Alan Roderic BarrIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-27

Source record 5775322

Mrs Judith Elaine GibbinsIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-06

Source record 5808818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical

Joseph GibbinsCurrent director

Appointed 2025-06-01 · 1 yr · Company Director

+4 others

George GibbinsCurrent director

Appointed 2016-03-02 · 10 yrs · Director

+5 others

Show 1 historical appointment

Judith GibbinsResigned director

Resigned 2016-03-02 · 9 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 48
Under 35: 1
65 and over: 0
Disqualified match: None active