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Gibson Kerr Limited

Gibson Kerr Limited is an active company incorporated on 12 June 2020 with the registered office located in Edinburgh, City of Edinburgh. Gibson Kerr Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC664050
Private limited company
Scottish Company
Age
5 years
Incorporated 12 June 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Randolph Crescent
Edinburgh
EH3 7TH
Scotland
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 46 India Street Edinburgh EH3 6HJ Scotland
Telephone
0131 2269165
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in Scotland • Born in Dec 1958
Director • PSC • Solicitor • British • Lives in Scotland • Born in Aug 1958
Director • Solicitor • British • Lives in Scotland • Born in Jun 1983
Director • Solicitor • British • Lives in Scotland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibson Kerr Trustees Ltd
Mr Gordon Scott Rasmusen, Mrs Fiona Rosemary Rasmusen, and 1 more are mutual people.
Active
Maclean's Legal Limited
Lindsay Margaret Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£99K
Increased by £12.04K (+14%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 4 (+14%)
Total Assets
£11.12M
Increased by £3.92M (+54%)
Total Liabilities
-£10.19M
Increased by £3.61M (+55%)
Net Assets
£932K
Increased by £312.1K (+50%)
Debt Ratio (%)
92%
Increased by 0.23% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Lindsay Margaret Maclean Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Nadine Martin Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Second filing of Confirmation Statement dated 11 June 2025
Submitted on 9 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Termination of appointment of Lindsay Margaret Maclean as a director on 27 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Appointment of Nadine Martin as a director on 1 July 2022
Submitted on 5 Jul 2022
Repayment History
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