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The British Showcase Group Limited

SC220988

active
ltd
scotland
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Glassworks, Grange Road, Houstoun Industrial Estate, EH54 5DE
Incorporated 06/07/2001

Previously known as

Netherfield Showcase Systems Limited · until 18/03/2003
Ac&H 126 Limited · until 16/07/2001

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

82990
Other business support service activities

Officers

Michael Peter Brian Chaplin

director · Since 13/07/2001

British · Scotland · Age 60

Michael Peter Brian Chaplin

secretary · Since 13/07/2001

British

Jacqueline Chaplin

director · Since 20/09/2021

British · Scotland · Age 62

Former

Archibald Campbell & Harley

corporate nominee secretary · Resigned 13/07/2001

William Fowler

nominee director · Resigned 13/07/2001

Raymond Edwin Chaplin

director · Resigned 03/05/2007

John Jeffrey French

director · Resigned 17/11/2011

Alistair Banon Williams

director · Resigned 31/05/2017

Khalid Masood Faqir

director · Resigned 01/12/2017

James Dyet Stewart

director · Resigned 20/09/2021

Persons with Significant Control

Mr Michael Peter Brian Chaplin

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

British · Scotland · Age 60

The Glassworks, Houstoun Industrial Estate, EH54 5DE

Notified 01/07/2016

Former PSCs

Mr James Dyet Stewart

Ceased 20/09/2021

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 22/07/2013Registered 24/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2003Registered 11/03/2003Satisfied 25/03/2014

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Glassworks
2026-05-07

THE GLASSWORKS

post townHoustoun Industrial Estate
2026-05-07

HOUSTOUN INDUSTRIAL ESTATE

officer appointedCHAPLIN, Michael Peter Brian
2026-05-07
officer appointedCHAPLIN, Jacqueline
2026-05-07
officer appointedCHAPLIN, Michael Peter Brian
2026-05-07

CompanyRankvs 35714+ SIC 82990 peers
58

Financial strength91th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£318k

Balance sheet strength

Cash

£39

Cash in the bank

Net Current Assets

-£524k

Working capital

Current Assets

£31k

Current Liabilities

£555k

Fixed Assets

£843k

Debtors

£31k

4avg. employees

Balance Sheet

Assets less current liabilities£318k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

29/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
PSC changed

change to a person with significant control

07/05/20252 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202212 pages · PDF
PSC07

cessation of a person with significant control

22/09/20211 page · PDF
Director appointed

appoint person director company with name date

22/09/20212 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20214 pages · PDF
Accounts filed

accounts with accounts type group

02/08/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type group

21/04/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type group

20/03/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

03/05/201834 pages · PDF
Director resigned

termination director company with name termination date

07/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Accounts filed

accounts with accounts type group

11/05/201732 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20165 pages · PDF
Accounts filed

accounts with accounts type group

05/05/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20155 pages · PDF
Accounts filed

accounts with accounts type group

22/04/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20145 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Director appointed

appoint person director company with name

23/06/20142 pages · PDF
Accounts filed

accounts with accounts type group

23/04/201427 pages · PDF
MR04

mortgage satisfy charge full

25/03/20141 page · PDF
Director details changed

change person director company with change date

17/09/20132 pages · PDF
CH03

change person secretary company with change date

17/09/20131 page · PDF
Director details changed

change person director company with change date

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20136 pages · PDF
MR01

mortgage create with deed with charge number

24/07/201322 pages · PDF
Accounts filed

accounts with accounts type group

24/01/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20126 pages · PDF
Accounts filed

accounts with accounts type group

06/02/201227 pages · PDF
Director resigned

termination director company with name

27/01/20122 pages · PDF
Shares cancelled

capital cancellation shares

27/01/20124 pages · PDF
Share buyback

capital return purchase own shares

27/01/20123 pages · PDF
Share buyback

capital return purchase own shares

10/11/20115 pages · PDF
Shares cancelled

capital cancellation shares

02/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20117 pages · PDF
Accounts filed

accounts with accounts type group

17/01/201127 pages · PDF
Shares cancelled

capital cancellation shares

13/12/20104 pages · PDF
Share buyback

capital return purchase own shares

13/12/20103 pages · PDF
RESOLUTIONS

resolution

10/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20107 pages · PDF
Accounts filed

accounts with accounts type group

18/12/200928 pages · PDF
363a

legacy

30/07/20095 pages · PDF
288c

legacy

20/01/20091 page · PDF
Accounts filed

accounts with accounts type group

08/01/200926 pages · PDF
363a

legacy

19/08/20085 pages · PDF
288c

legacy

19/08/20081 page · PDF
Accounts filed

accounts with accounts type group

11/01/200827 pages · PDF
363a

legacy

03/08/20074 pages · PDF
169

legacy

18/06/20072 pages · PDF
RESOLUTIONS

resolution

16/05/20071 page · PDF
288b

legacy

16/05/20071 page · PDF
Accounts filed

accounts with accounts type group

19/01/200725 pages · PDF
363s

legacy

01/08/200610 pages · PDF
Accounts filed

accounts with accounts type group

13/01/200626 pages · PDF
363s

legacy

03/08/200510 pages · PDF
Accounts filed

accounts with accounts type group

03/02/200528 pages · PDF
RESOLUTIONS

resolution

24/08/200422 pages · PDF
363s

legacy

28/07/200410 pages · PDF
Accounts filed

accounts with accounts type group

12/01/200430 pages · PDF
363s

legacy

04/08/200310 pages · PDF
AUD

auditors resignation company

31/07/20031 page · PDF
88(3)

legacy

22/04/20034 pages · PDF
88(2)R

legacy

22/04/20032 pages · PDF
Accounts filed

accounts with accounts type small

19/03/20036 pages · PDF
CERTNM

certificate change of name company

18/03/20032 pages · PDF
410(Scot)

legacy

11/03/20038 pages · PDF
SA

statement of affairs

04/03/20036 pages · PDF
88(2)R

legacy

04/03/20032 pages · PDF
288a

legacy

24/02/20032 pages · PDF
RESOLUTIONS

resolution

14/01/2003PDF
RESOLUTIONS

resolution

14/01/2003PDF
RESOLUTIONS

resolution

14/01/20032 pages · PDF
123

legacy

14/01/20032 pages · PDF
225

legacy

02/11/20021 page · PDF
363s

legacy

18/07/20027 pages · PDF
288b

legacy

24/07/20011 page · PDF
288a

legacy

24/07/20012 pages · PDF
288b

legacy

24/07/20011 page · PDF
MEM/ARTS

memorandum articles

24/07/200112 pages · PDF
RESOLUTIONS

resolution

24/07/2001PDF
RESOLUTIONS

resolution

24/07/2001PDF
RESOLUTIONS

resolution

24/07/20011 page · PDF
287

legacy

24/07/20011 page · PDF
88(2)R

legacy

24/07/20012 pages · PDF
225

legacy

24/07/20011 page · PDF