Introduction
Watch Company
G
GIBB PROPERTY VENTURES LIMITED
GIBB PROPERTY VENTURES LIMITED is an active company incorporated on 13 May 2022 with the registered office located in Aberdeen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GIBB PROPERTY VENTURES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC732395
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
37 Kingshill Avenue Aberdeen, AB15 5HD,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBB, Douglas Andrew
ActiveKingshill Avenue, AberdeenAB15 5HD
Born November 1989
Director
Appointed 13 May 2022
GIBB, Douglas Andrew
Kingshill Avenue, AberdeenAB15 5HD
Born November 1989
Director
13 May 2022
Active
GIBB, Marisha Elanna
ActiveKingshill Avenue, AberdeenAB15 5HD
Born March 1993
Director
Appointed 09 Jun 2022
GIBB, Marisha Elanna
Kingshill Avenue, AberdeenAB15 5HD
Born March 1993
Director
09 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Marisha Elanna Gibb
ActiveKingshill Avenue, AberdeenAB15 5HD
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2022
Mrs Marisha Elanna Gibb
Kingshill Avenue, AberdeenAB15 5HD
Born March 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2022
Active
Mr Douglas Andrew Gibb
ActiveKingshill Avenue, AberdeenAB15 5HD
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2022
Mr Douglas Andrew Gibb
Kingshill Avenue, AberdeenAB15 5HD
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
6 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022