GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

Company number SC528389

3 active persons with significant control / 0 active statements

Mr Joseph Ross Gibbins (Active)

• Correspondence address: Chestney House, 149 Market Street, St Andrews, Fife, Scotland, KY16 9PF
• Notified on: 6 January 2025
• Date of birth: April 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Megan Anne Gibbins (Active)

• Correspondence address: Chestney House, 149 Market Street, St Andrews, Fife, Scotland, KY16 9PF
• Notified on: 6 January 2025
• Date of birth: April 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rachel Elizabeth Gibbins (Active)

• Correspondence address: Chestney House, 149 Market Street, St Andrews, Fife, Scotland, KY16 9PF
• Notified on: 6 January 2025
• Date of birth: November 2002
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Richard Miller (Ceased)

• Correspondence address: Chestney House, 149 Market Street, St Andrews, Fife, Scotland, KY16 9PF
• Notified on: 6 April 2016
• Ceased on: 6 January 2025
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sir Andrew Cubie (Ceased)

• Correspondence address: Chestney House, 149 Market Street, St Andrews, Fife, Scotland, KY16 9PF
• Notified on: 6 April 2016
• Ceased on: 6 January 2025
• Date of birth: August 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Judith Elaine Gibbins (Ceased)

• Correspondence address: Chestney House, 149 Market Street, St Andrews, Fife, Scotland, KY16 9PF
• Notified on: 6 April 2016
• Ceased on: 6 January 2025
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alan Roderic Barr (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: March 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 10 March 2017
• Withdrawn on: 14 August 2017