Mark Birkbeck & Sons Limited

SC419949

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HOUSE OF BRUAR, PERTH, PH18 5TW

Incorporated 20/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Patrick Mark Birkbeck

director · Since 20/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Tom Mackenzie Birkbeck

director · Since 01/07/2020

NONE

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Gordon Cantley Meikle

director · Since 21/11/2023

NONE

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Lorna Kathleen Meikle

director · Since 21/11/2023

NONE

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Mark Nigel Thomas Birkbeck

25–50% shares

25–50% votes

British · Scotland · Age 77

The House Of Bruar, Blair Atholl, Perth, PH18 5TW

Notified 06/04/2022

Former PSCs

Mr Mark Nigel Thomas Birkbeck

Ceased 06/04/2022

Mr Tom Mackenzie Birkbeck

Ceased 06/04/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2017Registered 12/05/2017