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James Gibb Property Management Limited

James Gibb Property Management Limited is an active company incorporated on 23 March 2006 with the registered office located in Glasgow, Lanarkshire. James Gibb Property Management Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
SC299465
Private limited company
Scottish Company
Age
19 years
Incorporated 23 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 February 2025 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor, Red Tree Magenta Glasgow Road
Rutherglen
Glasgow
G73 1UZ
Scotland
Address changed on 25 Mar 2025 (10 months ago)
Previous address was 10 Albert Place Stirling Stirlingshire FK8 2QL
Telephone
01316246902
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1975
Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Speirs Gumley Property Management Limited
Ivan Douglas Le Roux and Iain James Friel are mutual people.
Active
Skipton Bid Limited
Ivan Douglas Le Roux is a mutual person.
Active
Caldera Topco Limited
Stuart Macpherson Pender is a mutual person.
Active
Swilken Properties LLP
Stuart Macpherson Pender is a mutual person.
Active
Swilken Developments Limited
Stuart Macpherson Pender is a mutual person.
Active
Forthpoint Limited
Stuart Macpherson Pender is a mutual person.
Active
Lomond Mortgages Limited
Stuart Macpherson Pender is a mutual person.
Active
Strathspey Capital Limited
Stuart Macpherson Pender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.6K
Increased by £139 (+2%)
Turnover
£7.52M
Decreased by £125.23K (-2%)
Employees
118
Decreased by 23 (-16%)
Total Assets
£7.99M
Increased by £1.75M (+28%)
Total Liabilities
-£1.82M
Increased by £53.18K (+3%)
Net Assets
£6.16M
Increased by £1.7M (+38%)
Debt Ratio (%)
23%
Decreased by 5.56% (-20%)
Latest Activity
Mr Andrew Graham Bell Appointed
12 Days Ago on 12 Jan 2026
Mr Ivan Douglas Le Roux Appointed
12 Days Ago on 12 Jan 2026
Mr Bryan Mcmanus Appointed
19 Days Ago on 5 Jan 2026
Mr Thomas Mckie Appointed
19 Days Ago on 5 Jan 2026
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Inspection Address Changed
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Mr Iain James Friel Appointed
1 Year 1 Month Ago on 13 Dec 2024
David Lamb Resigned
1 Year 1 Month Ago on 30 Nov 2024
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Documents
Appointment of Mr Andrew Graham Bell as a director on 12 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Ivan Douglas Le Roux as a director on 12 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Bryan Mcmanus as a director on 5 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Thomas Mckie as a director on 5 January 2026
Submitted on 13 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 26 Mar 2025
Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 16 Charlotte Square Edinburgh EH2 4DF
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Appointment of Mr Iain James Friel as a director on 13 December 2024
Submitted on 18 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Repayment History
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