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The Gibbins Family Investment Company Limited

The Gibbins Family Investment Company Limited is an active company incorporated on 16 February 2015 with the registered office located in Edinburgh, City of Edinburgh. The Gibbins Family Investment Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC497923
Private limited company
Scottish Company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (7 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Gibbins Family Investment Company Limited
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
3
Judith Elaine Gibbins
Director • British • Lives in UK • Born in Oct 1963
Mr Joseph Ross Gibbins
PSC • British • Lives in UK • Born in Apr 1995
Mrs Judith Elaine Gibbins
PSC • British • Lives in UK • Born in Oct 1963
Mr George Paul Gibbins
PSC • British • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Rosm Investments Limited
Brodies Secretarial Services Limited and Judith Elaine Gibbins are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £35.92K (+2%)
Total Liabilities
-£7.74K
Increased by £2.55K (+49%)
Net Assets
£1.71M
Increased by £33.37K (+2%)
Debt Ratio (%)
0%
Increased by 0.14% (+46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Micro Accounts Submitted
3 Years Ago on 19 Jun 2022
Mr Joseph Ross Gibbins (PSC) Details Changed
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Registered Address Changed
3 Years Ago on 14 Feb 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Jun 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 2 Mar 2022
Change of details for Mr Joseph Ross Gibbins as a person with significant control on 2 March 2022
Submitted on 2 Mar 2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022
Submitted on 14 Feb 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 25 Jan 2022
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Repayment History
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