Gibson Mckerrell Brown LLP in Edinburgh - EH1 2BD

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Gibson Mckerrell Brown LLP

Gibson Mckerrell Brown LLP started in year 2005 as Limited Liability Partnership with registration number SO300798. The Gibson Mckerrell Brown LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Old Town at 14 Rutland Square. Postal code: EH1 2BD.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Gibson Mckerrell Brown LLP Address / Contact

Office Address	14 Rutland Square
Office Address2	Edinburgh
Town	Old Town
Post code	EH1 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO300798
Date of Incorporation	Wed, 21st Dec 2005
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Julian C.

Position: LLP Designated Member

Appointed: 01 September 2018

Gibson Mckerrell Brown Services Ltd.

Position: Corporate LLP Designated Member

Appointed: 31 May 2017

Derek N.

Position: LLP Designated Member

Appointed: 01 October 2015

Resigned: 04 February 2017

Alexander M.

Position: LLP Designated Member

Appointed: 01 February 2006

Resigned: 29 August 2014

Andrew G.

Position: LLP Designated Member

Appointed: 21 December 2005

Resigned: 21 January 2019

Julian C.

Position: LLP Designated Member

Appointed: 21 December 2005

Resigned: 31 May 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Julian C. This PSC has 25-50% voting rights. The second one in the PSC register is Andrew G. This PSC and has 50,01-75% voting rights.

Julian C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Andrew G.

Notified on	6 April 2016
Ceased on	21 January 2019
Nature of control:	50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	845	436	504	2 257	837
Current Assets	338 238	269 343	344 247	417 712	584 930
Debtors	205 448	132 498	173 483	179 202	160 572
Other Debtors	30 364	36 547	32 056	15 138	70 128
Property Plant Equipment	27 230	16 348	12 261	7 161	59 076

Other
Accumulated Amortisation Impairment Intangible Assets	49 968	99 937	149 905	199 873	249 842
Accumulated Depreciation Impairment Property Plant Equipment	7 744	81 267	85 354	75 641	95 332
Bank Borrowings	49 424	21 457	9 900	25 085	70 380
Bank Borrowings Overdrafts	17 524	58 389	65 870	20 547	63 880
Bank Overdrafts	66 802	36 932	55 970	36 763	50 919
Creditors	20 335	334 721	350 969	20 547	115 607
Disposals Decrease In Depreciation Impairment Property Plant Equipment		23 886		13 155
Disposals Property Plant Equipment		29 129		17 700
Finance Lease Liabilities Present Value Total	2 811	2 536			51 727
Fixed Assets	476 946	416 095	362 040	306 972	308 918
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 852	24 173	26 597	53 114	53 114
Increase From Amortisation Charge For Year Intangible Assets		49 969	49 968	49 968	49 969
Increase From Depreciation Charge For Year Property Plant Equipment		5 639	4 087	3 442	19 691
Intangible Assets	449 716	399 747	349 779	299 811	249 842
Intangible Assets Gross Cost	499 684	499 684	499 684	499 684
Net Current Assets Liabilities	-57 477	-65 378	-6 722	67 315	114 220
Other Creditors	9 015	2 272	2 272	2 762	1 584
Other Taxation Social Security Payable	26 617	24 635	3 161	17 422	-4 746
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	131 945	136 409	170 260	236 253	423 521
Property Plant Equipment Gross Cost	126 744	17 700	97 615	82 802	154 408
Total Assets Less Current Liabilities	419 469	350 717	355 318	374 287	423 138
Total Borrowings	116 226	58 389	65 870	61 848	121 299
Trade Creditors Trade Payables	256 802	246 889	279 666	288 912	407 454
Trade Debtors Trade Receivables	175 084	95 951	141 427	164 064	90 444
Increase Decrease In Property Plant Equipment					66 675
Total Additions Including From Business Combinations Property Plant Equipment				2 887	71 606

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates December 18, 2023 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates December 18, 2022 filed on: 23rd, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates December 18, 2021 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates December 18, 2020 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates December 18, 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
LLCH01	On July 26, 2019 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: January 21, 2019 filed on: 6th, February 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates December 18, 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
LLAP01	On September 1, 2018 new director was appointed. filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, March 2018	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates December 18, 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: May 31, 2017 filed on: 6th, October 2017	officers	Free Download (1 page)
LLAP02	New member was appointed on May 31, 2017 filed on: 6th, October 2017	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: February 4, 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
LLCS01	Confirmation statement with updates December 18, 2016 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (6 pages)
LLAR01	Annual return made up to December 18, 2015 filed on: 18th, December 2015	annual return	Free Download (4 pages)
LLCH01	On October 1, 2015 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
LLAP01	On October 1, 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
LLTM01	Director appointment termination date: August 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
LLAR01	Annual return made up to December 21, 2014 filed on: 23rd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
LLAR01	Annual return made up to December 21, 2013 filed on: 27th, January 2014	annual return	Free Download (4 pages)
LLAR01	Annual return made up to December 21, 2012 filed on: 11th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (7 pages)
LLAR01	Annual return made up to December 21, 2011 filed on: 29th, February 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 6th, February 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
LLCH01	On December 24, 2010 director's details were changed filed on: 24th, December 2010	officers	Free Download (2 pages)
LLCH01	On December 24, 2010 director's details were changed filed on: 24th, December 2010	officers	Free Download (2 pages)
LLCH01	On December 24, 2010 director's details were changed filed on: 24th, December 2010	officers	Free Download (2 pages)
LLAR01	Annual return made up to December 21, 2010 filed on: 24th, December 2010	annual return	Free Download (4 pages)
LLMG01s	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 filed on: 5th, August 2010	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 31st, December 2009	accounts	Free Download (7 pages)
LLAR01	Annual return made up to December 21, 2009 filed on: 31st, December 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 30th, March 2009	accounts	Free Download (7 pages)
LLP363	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (3 pages)
LLP363	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (4 pages)
288a	On March 22, 2007 New member appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On March 22, 2007 New member appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/03/07 from: rutland square house 12 rutland square edinburgh EH1 2BB filed on: 22nd, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/03/07 from: rutland square house 12 rutland square edinburgh EH1 2BB filed on: 22nd, March 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (3 pages)

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