Geraghty-gibb Property Management Ltd, Edinburgh
Geraghty-Gibb Property Management Ltd is a private limited company. Located at 1 Wemyss Place, Edinburgh EH3 6DH, the aforementioned 10 years old business was incorporated on 2013-10-10 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).3 directors can be found in this firm: Ian S. (appointed on 05 July 2023), Robert H. (appointed on 19 October 2022), Stuart P. (appointed on 19 October 2022).
| About | |
|---|---|
| Name: Geraghty-gibb Property Management Ltd | |
| Number: SC461182 | |
| Incorporation date: 2013-10-10 | |
| End of financial year: 31 October |
| Address: |
1 Wemyss Place Edinburgh EH3 6DH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Mountview Investments Limited
19 October 2022
| Address | 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For Scotland |
| Registration number | Sc151792 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marlene O.
6 April 2016 - 19 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham G.
6 April 2016 - 19 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Current Assets | 45,945 | 97,884 | 78,980 | 80,815 | 78,856 |
| Fixed Assets | - | - | 4,427 | 11,943 | 78,347 |
| Total Assets Less Current Liabilities | 10,540 | 13,253 | 1,967 | 13,170 | 54,864 |
| Number Shares Allotted | 100 | 100 | 100 | - | - |
| Shareholder Funds | 10,110 | 7,211 | 1,082 | - | - |
| Tangible Fixed Assets | 2,148 | 2,689 | 4,427 | - | - |
The deadline for Geraghty-Gibb Property Management Ltd confirmation statement filing is 2024-10-05. The most current confirmation statement was sent on 2023-09-21. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Mountview Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wemyss Place, EH3 6DH Edinburgh. Marlene O. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-12-07 director's details were changed filed on: 7th, December 2023 | officers |
Free Download
(2 pages)
|