GM

GIBSON MCKERRELL BROWN SERVICES LTD.

Active

Company number SC411604

Edinburgh, Scotland · Incorporated 18 November 2011

28 Rutland Square, Edinburgh, EH1 2BW, Scotland

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2011

Company overview

GIBSON MCKERRELL BROWN SERVICES LTD. is an active private limited company incorporated on 18 November 2011 and registered in Scotland. Its registered office is at 28 Rutland Square, Edinburgh, EH1 2BW, Scotland. Its principal activity is accounting and auditing activities (SIC 69201).

Mr Julian Mark Cordery is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CORDERY, Julian Mark (appointed 1 September 2018). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 31 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. 48 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TRAINER, Peter
Director · Resigned
18 November 2011
MS
MCINTOSH, Susan
Director · Resigned
18 November 2011
CJ
CORDERY, Julian Mark
Director · Resigned
18 November 2011
CJ
CORDERY, Julian Mark
Secretary · Resigned
18 November 2011
GA
GIBSON, Andrew Taylor
Director · Resigned
18 November 2011

No active officers on record.

Persons with significant control

PS
Mr Julian Mark Cordery
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Gazette Filings Brought Up To Date
Gazette
16 November 2013 View
Gazette Notice Compulsory
Gazette
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Capital Allotment Shares
Capital
23 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2012 View
Appoint Person Director Company With Name Date
Officers
13 January 2012 View
Appoint Person Director Company With Name Date
Officers
13 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2012 View
Termination Director Company With Name Termination Date
Officers
25 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2011 View
Termination Director Company With Name Termination Date
Officers
25 November 2011 View
Incorporation Company
Incorporation
18 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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