GIBB GROUP LTD

active Company number SC098530

Private Limited by Shares · Incorporated on 22nd Apr 1986

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SIC code: 43999
Registered office: Aberdeen, AB23 8JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GIBB GROUP LTD is a private limited by shares company based in Aberdeen. It was incorporated on 22nd Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Fletcher	Secretary	1st Oct 2025	This company	Not recorded	View profile
Robert Griffiths	Director	30th Sep 2024	This company	British	View profile
Danny Rogers	Director	26th Mar 2020		British	View profile
Paul Shone	Director	4th Dec 2025		British	View profile
Clarkson Port Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DENMORE LIMITED	SC492575	2nd Dec 2014	active
ENSHIP LIMITED	SC261892	14th Jan 2004	active

Actions

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Company snapshot

Status: active
Incorporated: 22nd Apr 1986
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Apr 1986 Company incorporated
23rd Nov 1994 Alma Clark resigned as Director
23rd Nov 1994 Neil Clark resigned as Director
23rd Nov 1994 Iain Clark resigned as Secretary
23rd Nov 1994 Anne Clark appointed as Secretary
19th Dec 2000 Neil Clark appointed as Director
19th Dec 2000 Grahame Hay appointed as Director
19th Dec 2000 Anne Clark resigned as Secretary
19th Jul 2001 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
31st Oct 2013 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
31st Oct 2013 Neil Clark resigned as Director
31st Oct 2013 Andrew Rham appointed as Director
31st Oct 2013 Michael Cahill appointed as Director
31st Oct 2013 David Rumsey appointed as Director
31st Mar 2014 Grahame Hay resigned as Director
6th Jun 2014 Penny Watson appointed as Secretary
23rd Jan 2015 Iain Clark resigned as Director
6th Apr 2016 Clarkson Port Services Limited appointed as Corporate PSC
22nd Feb 2017 Sean Maclean appointed as Director
21st Dec 2017 Penny Watson resigned as Secretary
21st Dec 2017 Michael Cahill appointed as Secretary
9th Apr 2018 Michael Cahill resigned as Secretary
9th Apr 2018 Rachel Spencer appointed as Secretary
12th Dec 2018 Terence Simmons appointed as Director
26th Mar 2020 Andrew Rham resigned as Director
26th Mar 2020 Gurjeet Lovlee appointed as Director
26th Mar 2020 Danny Rogers appointed as Director
26th Mar 2020 Innes Cameron appointed as Director
30th Nov 2020 Rachel Spencer resigned as Secretary
1st Dec 2020 Deborah Abrehart appointed as Secretary
3rd Mar 2021 Sean Maclean resigned as Director
30th Apr 2022 Terence Simmons resigned as Director
30th Sep 2024 Robert Griffiths appointed as Director
30th Sep 2025 Deborah Abrehart resigned as Secretary
1st Oct 2025 Rachel Fletcher appointed as Secretary
4th Dec 2025 Paul Shone appointed as Director
31st Dec 2025 David Rumsey resigned as Director
7th May 2026 Michael Cahill resigned as Director
22nd Jun 2026 Confirmation statement made up
9th Jul 2026 Gurjeet Lovlee resigned as Director
9th Jul 2026 Innes Cameron resigned as Director
30th Sep 2026 Next accounts due

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