OWEN GIBB AND SONS LTD

OWEN GIBB AND SONS LTD is an active private limited company, incorporated on 13 May 2013. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Bridge Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OWEN GIBB AND SONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC449914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 134 BRIDGE ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH13 0LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation
43320 - Joinery installation

Company Name History

From incorporation onwards:
OWEN GIBB AND SONS LTD

Directors

(The company's officers)
MR CONNOR OWEN GIBB
(~28 year old Scottish national)
34 BRIDGE ROAD, EDINBURGH, EH13 0LQ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/09/2022
MR DALE GIBB
(~34 year old British national)
34 BRIDGE ROAD, EDINBURGH, EH13 0LQ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2016
OWEN GALLACHER GIBB
(~55 year old British national)
34 BRIDGE ROAD, EDINBURGH, EH13 0LQ, SCOTLAND
  • Current Director
  • Gives occupation as PLUMBER
  • Usually resident in SCOTLAND
Appointed on 13/05/2013

Shareholders

(Persons of Significant Control)
Mr Owen Gallacher Gibb
(~55 year old British national)
34 Bridge Road, Bridge Road, Edinburgh, EH13 0LQ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 13/05/2017
Mr Dale Andrew Gibb
(~34 year old British national)
34 Bridge Road, Bridge Road, Edinburgh, EH13 0LQ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 13/05/2017

Connections

(Shared officers)
  • MR OWEN GALLACHER GIBB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OWEN GIBB AND SONS LTD: Maps

Maps show the location of the postcode of the registered office, EH13 0LQ.

Map of OWEN GIBB AND SONS LTD at local scale
Map of OWEN GIBB AND SONS LTD at local scale
Map of OWEN GIBB AND SONS LTD at district scale
Map of OWEN GIBB AND SONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH13 0LQ

Other companies with registered offices in EH13 0LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)