Founded in 2013, Geraghty-gibb Property Management, classified under reg no. SC461182 is an active company. Currently registered at 1 Wemyss Place EH3 6DH, Edinburgh the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely Ian S., Robert H. and Stuart P.. Of them, Robert H., Stuart P. have been with the company the longest, being appointed on 19 October 2022 and Ian S. has been with the company for the least time - from 5 July 2023. As of 25 April 2024, there were 3 ex directors - Martin E., Graham G. and others listed below. There were no ex secretaries.
| Office Address | 1 Wemyss Place |
| Town | Edinburgh |
| Post code | EH3 6DH |
| Country of origin | United Kingdom |
| Registration Number | SC461182 |
| Date of Incorporation | Thu, 10th Oct 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Mountview Investments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marlene O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mountview Investments Limited
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 |
| Notified on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marlene O.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham G.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 10 110 | 7 211 | 1 082 | ||
| Balance Sheet | |||||
| Current Assets | 45 945 | 97 884 | 78 980 | 80 815 | 78 856 |
| Net Assets Liabilities | 1 967 | 5 488 | -552 | ||
| Cash Bank In Hand | 45 945 | 96 259 | 77 188 | ||
| Debtors | 1 625 | 1 792 | |||
| Tangible Fixed Assets | 2 148 | 2 689 | 4 427 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 10 010 | 7 111 | 982 | ||
| Shareholder Funds | 10 110 | 7 211 | 1 082 | ||
| Other | |||||
| Average Number Employees During Period | 5 | 7 | |||
| Creditors | 81 440 | 7 682 | 55 416 | ||
| Fixed Assets | 4 427 | 11 943 | 78 347 | ||
| Net Current Assets Liabilities | 8 392 | 10 564 | -2 460 | 1 227 | -23 483 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 018 | 495 | |||
| Total Assets Less Current Liabilities | 10 540 | 13 253 | 1 967 | 13 170 | 54 864 |
| Advances Credits Directors | 150 | ||||
| Advances Credits Made In Period Directors | 150 | ||||
| Creditors Due After One Year | 5 504 | ||||
| Creditors Due Within One Year | 37 553 | 87 320 | 81 440 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Charges | 430 | 538 | 885 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-07 director's details were changed filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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