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S.A.M.B.

SC181670

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY
Incorporated 19/12/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Craig James Mc Phie

director · Since 28/05/2006

BAKER

BRITISH · SCOTLAND · Age 57

Mr John Howie Wilson Gall

director · Since 23/06/2008

BAKERY M/D

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Donald Aithie Henderson

director · Since 23/06/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 3 other boards

Mr Ian Calder Mcghee

director · Since 23/06/2008

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Alan James Marr B.Sc (Hons) M.B.A

director · Since 23/06/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 10 other boards

Mrs Michelle Phillips

director · Since 26/11/2015

MANAGING DIRECTOR/ OWNER

BRITISH · SCOTLAND · Age 62

Mr Gary Rodney Reid

director · Since 01/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mrs Suzanne Debra Matheson

director · Since 26/02/2019

HEAD OF HR

BRITISH · SCOTLAND · Age 65

Miss Chloe May Suzanne Milne

director · Since 23/11/2022

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 38

Also on 5 other boards

Mr Andrew Robert Chisholm

director · Since 23/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Ms Shirley Nawarauckas Simson

director · Since 23/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Sean Sarafilovic

director · Since 28/11/2023

JOINT MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 36

Craig James Mc Phie

director · Since 28/05/2006

British · Scotland · Age 57

John Howie Wilson Gall

director · Since 23/06/2008

British · Scotland · Age 62

Donald Aithie Henderson

director · Since 23/06/2008

British · Scotland · Age 82

Ian Calder Mcghee

director · Since 23/06/2008

British · United Kingdom · Age 59

Alan James Marr

director · Since 23/06/2008

British · Scotland · Age 67

Michelle Phillips

director · Since 26/11/2015

British · Scotland · Age 62

Gary Rodney Reid

director · Since 01/11/2016

British · Scotland · Age 49

Suzanne Debra Matheson

director · Since 26/02/2019

British · Scotland · Age 65

Andrew Robert Chisholm

director · Since 23/11/2022

British · Scotland · Age 59

Chloe May Suzanne Milne

director · Since 23/11/2022

Scottish · Scotland · Age 38

Shirley Nawarauckas Simson

director · Since 23/11/2022

British · Scotland · Age 58

Sean Sarafilovic

director · Since 28/11/2023

British · Scotland · Age 36

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 01/05/1998

Allan Thomas Gibson

director · Resigned 25/05/1998

Alister Robert Asher

director · Resigned 25/05/1998

Maureen Norma Brown

director · Resigned 25/05/1998

George Russell Asher

director · Resigned 25/05/1998

Robert William Jack

director · Resigned 31/05/1999

Jean Coll

director · Resigned 31/05/1999

Andrew Alister Goodfellow

director · Resigned 31/05/1999

John Howie Wilson Gall

director · Resigned 31/05/1999

Iain Alexander William Gillespie

director · Resigned 29/05/2000

James Donachie

director · Resigned 27/05/2001

Ronald Mcpherson Chalmers

director · Resigned 27/05/2001

Alister Robert Asher

director · Resigned 26/05/2002

Lewis Maclean

director · Resigned 25/05/2003

Jean Flett Leask

director · Resigned 25/05/2003

John Howie Wilson Gall

director · Resigned 30/05/2004

Alister Robert Asher

director · Resigned 30/05/2004

Michael Wyness Gillan

director · Resigned 29/05/2005

George Russell Asher

director · Resigned 29/05/2005

Alan James Marr

director · Resigned 28/05/2006

Alison Maclean

director · Resigned 28/05/2006

Andy Leiper

director · Resigned 27/05/2007

Ian Hay

director · Resigned 25/05/2008

Evelyn Gillespie

director · Resigned 23/06/2008

John Alexander Chalmers

director · Resigned 15/05/2010

Joseph Mcdonald

director · Resigned 15/05/2010

Iain Robert Campbell

director · Resigned 15/05/2011

Alister Robert Asher

director · Resigned 15/05/2011

Euphemia Naysmith Somerville

secretary · Resigned 26/05/2011

Mona Hashem

director · Resigned 11/05/2012

Graeme Thomas Ford

director · Resigned 19/12/2016

Lewis Maclean

director · Resigned 04/12/2017

George Russell Asher

director · Resigned 19/12/2018

Pamela Chalmers

director · Resigned 29/07/2019

David James Gow

director · Resigned 07/12/2020

Susan Whyte

secretary · Resigned 10/12/2020

Linda Hill

director · Resigned 28/11/2023

Paul Mackintosh

director · Resigned 31/12/2025

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12 Halbeath Interchange Business Park, Kingseat Road
2026-07-19

2 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD

post townDunfermline
2026-07-19

DUNFERMLINE