Mbb (Scotland) Ltd.

SC520975

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKELEY HOUSE, GLASGOW, G3 7PJ

Incorporated 24/11/2015

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stuart Graham Thomson

secretary · Since 24/11/2015

Also on 9 other boards

Mr James Arthur Mcleod Bisset

director · Since 24/11/2015

DENTIST

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Stuart Graham Thomson

director · Since 24/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Mr James Arthur Mcleod Bisset

25–50% shares

25–50% votes

British · United Kingdom · Age 43

5 Newton Terrace, Glasgow, G3 7PJ

Notified 06/04/2016

Bpi Properties (Scotland) Limited

25–50% shares

25–50% votes

Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Reg: Sc812054 · Uk Companies Registry · Public Limited Company

Notified 19/02/2025

Former PSCs

Mr Gordon Rennie Matthew

Ceased 17/02/2017

Brite Holdings (Scotland) Ltd

Ceased 19/02/2025

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/04/2021Registered 30/04/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/03/2021Registered 20/04/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2018Registered 22/08/2018Satisfied 02/12/2024

Charge

satisfied

THE ROYAL BANK OF SOCTLAND PLC

Created 01/06/2016Registered 03/06/2016Satisfied 19/03/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2016Registered 03/06/2016Satisfied 18/03/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2016Registered 17/03/2016Satisfied 02/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2016Registered 03/02/2016Satisfied 02/12/2024