OpenRegistry
Companies House/Edinburgh/Company profile

GIBBON LAWSON MCKEE LTD.

Active
SC162310·incorporated 1995-12-20

GIBBON LAWSON MCKEE LTD. is an active UK private limited company, incorporated on 20 December 1995 at Companies House (number SC162310; OpenRegistry canonical ID GB-SC162310-gibbon-lawson-mckee-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-20
Registered Address
20 TORPHICHEN STREET, EDINBURGH, EH3 8JB, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GIBBON LAWSON MCKEE LTD. has 1 person with significant control on file:

  • We Are Glm Limited (Scotland reg. Sc616271). Notified 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Ian Forrester Mckee born 1966 resident in Scotland, British national. Notified 2016-12-16. Ceased 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Natural Assets Investments Limited (England And Wales reg. 07541643). Notified 2016-12-16. Ceased 2016-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gibbon born 1951 resident in United Kingdom, British national. Notified 2016-12-16. Ceased 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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