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Sbs (Scotland) Limited

SC645383

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER
Incorporated 25/10/2019

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100
Activities of head offices

Officers

Brian Perry Morrison

secretary · Since 25/10/2019

Mr Brian Perry Morrison

director · Since 25/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Brian Perry Morrison

secretary · Since 25/10/2019

Brian Perry Morrison

director · Since 25/10/2019

British · United Kingdom · Age 60

Former

John Docherty Martin

director · Resigned 05/09/2025

Persons with Significant Control

Bea Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

63, Watermill Avenue, Glasgow, G66 5EL

Reg: Sc854202 · Scotland · Private Limited Company

Notified 05/09/2025

Former PSCs

Mr Brian Perry Morrison

Ceased 05/09/2025

Mr John Docherty Martin

Ceased 05/09/2025

Jdm Investment Estates Ltd

Ceased 05/09/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line129 Lonmay Place
2026-07-08

29 LONMAY PLACE

post townGlasgow
2026-07-08

GLASGOW