Gibbon Lawson Mckee started in year 1995 as Private Limited Company with registration number SC162310. The Gibbon Lawson Mckee company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Edinburgh at 20 Torphichen Street. Postal code: EH3 8JB.
At the moment there are 4 directors in the the company, namely Doug L., David J. and Ian M. and others. In addition one secretary - Ian M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ashcroft Cameron Secretaries Limited who worked with the the company until 20 December 1995.
| Office Address | 20 Torphichen Street |
| Town | Edinburgh |
| Post code | EH3 8JB |
| Country of origin | United Kingdom |
| Registration Number | SC162310 |
| Date of Incorporation | Wed, 20th Dec 1995 |
| Industry | Development of building projects |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 26 July 2006
Position: Director
Appointed: 30 January 1996
Position: Secretary
Appointed: 20 December 1995
Position: Director
Appointed: 20 December 1995
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is We Are Glm Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
We Are Glm Limited
20 Torphichen Street, Edinburgh, EH3 8JB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc616271 |
| Notified on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian M.
| Notified on | 16 December 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David G.
| Notified on | 16 December 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natural Assets Investments Limited
51 Water Lane, Wilmslow, SK9 5BQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07541643 |
| Notified on | 16 December 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 486 508 | 138 846 | 132 612 |
| Current Assets | 834 945 | 635 028 | 624 597 |
| Debtors | 348 437 | 495 875 | 491 985 |
| Net Assets Liabilities | 462 413 | 344 005 | 376 773 |
| Other Debtors | 47 405 | 44 058 | |
| Property Plant Equipment | 67 380 | 65 831 | 56 900 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 140 714 | 159 813 | 177 564 |
| Amounts Owed By Related Parties | 214 485 | 226 972 | |
| Amounts Owed To Group Undertakings | 30 | 30 | |
| Average Number Employees During Period | 18 | 19 | 20 |
| Bank Borrowings Overdrafts | 44 444 | ||
| Corporation Tax Payable | 307 | ||
| Creditors | 283 932 | 259 193 | 30 |
| Fixed Assets | 83 568 | 82 019 | 73 088 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 321 313 | 271 768 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 099 | 17 918 | |
| Investments Fixed Assets | 16 188 | 16 188 | 16 188 |
| Investments In Group Undertakings Participating Interests | 16 188 | 16 188 | |
| Net Current Assets Liabilities | 551 013 | 375 528 | 366 678 |
| Other Creditors | 113 512 | 62 963 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 167 | ||
| Other Disposals Property Plant Equipment | 1 166 | ||
| Other Taxation Social Security Payable | 77 726 | 78 277 | |
| Property Plant Equipment Gross Cost | 208 094 | 225 644 | 234 464 |
| Total Additions Including From Business Combinations Property Plant Equipment | 17 550 | 9 986 | |
| Total Assets Less Current Liabilities | 634 581 | 457 547 | 439 766 |
| Trade Creditors Trade Payables | 51 883 | 65 092 | |
| Trade Debtors Trade Receivables | 234 292 | 220 955 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (12 pages) |
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