THE BRITISH SHOWCASE GROUP LIMITED

Overview

Company Name	THE BRITISH SHOWCASE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220988
Jurisdiction	Scotland
Date of Creation	Jul 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRITISH SHOWCASE GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE BRITISH SHOWCASE GROUP LIMITED located?

Registered Office Address	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston
Undeliverable Registered Office Address	No

What were the previous names of THE BRITISH SHOWCASE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NETHERFIELD SHOWCASE SYSTEMS LIMITED	Jul 16, 2001	Jul 16, 2001
AC&H 126 LIMITED	Jul 06, 2001	Jul 06, 2001

What are the latest accounts for THE BRITISH SHOWCASE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE BRITISH SHOWCASE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for THE BRITISH SHOWCASE GROUP LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Change of details for Mr Michael Peter Brian Chaplin as a person with significant control on May 28, 2024	2 pages	PSC04

Dec 19, 2024	Accounts for a small company made up to Jul 31, 2024	11 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Jul 31, 2023	13 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

May 03, 2023	Accounts for a small company made up to Jul 31, 2022	9 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Accounts for a small company made up to Jul 31, 2021	12 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 22, 2021 with updates	4 pages	CS01

Sep 22, 2021	Cessation of James Dyet Stewart as a person with significant control on Sep 20, 2021	1 pages	PSC07

Sep 22, 2021	Appointment of Mrs Jacqueline Chaplin as a director on Sep 20, 2021	2 pages	AP01

Sep 22, 2021	Termination of appointment of James Dyet Stewart as a director on Sep 20, 2021	1 pages	TM01

Aug 02, 2021	Group of companies' accounts made up to Jul 31, 2020	33 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Group of companies' accounts made up to Jul 31, 2019	33 pages	AA

Nov 11, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Group of companies' accounts made up to Jul 31, 2018	37 pages	AA

Nov 13, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

May 03, 2018	Group of companies' accounts made up to Jul 31, 2017	34 pages	AA

Mar 07, 2018	Termination of appointment of Khalid Masood Faqir as a director on Dec 01, 2017	1 pages	TM01

Oct 02, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Appointment of Mr Khalid Masood Faqir as a director on Sep 29, 2017	2 pages	AP01

Jun 07, 2017	Termination of appointment of Alistair Banon Williams as a director on May 31, 2017	1 pages	TM01

May 11, 2017	Group of companies' accounts made up to Jul 31, 2016	32 pages	AA

Sep 26, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE BRITISH SHOWCASE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPLIN, Michael Peter Brian The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Jul 13, 2001		Secretary	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston		British			77015590004
CHAPLIN, Jacqueline The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Sep 20, 2021		Director	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Scotland	British	1964-2	Business Executive	270939890001
CHAPLIN, Michael Peter Brian The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Jul 13, 2001		Director	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Scotland	British	1966-6	Company Director	77015590004
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Jul 06, 2001	Jul 13, 2001	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh					900015860001
CHAPLIN, Raymond Edwin The Walled Garden Burnhouse Stow TD1 2RX Galashiels Selkirkshire	Jul 13, 2001	May 03, 2007	Director	The Walled Garden Burnhouse Stow TD1 2RX Galashiels Selkirkshire	Scotland	British	1943-10	Company Director	63849170001
FAQIR, Khalid Masood The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Sep 29, 2017	Dec 01, 2017	Director	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Scotland	British	1967-3	Company Director	120314390001
FOWLER, William 8c Craighill Gardens EH10 5PY Edinburgh	Jul 06, 2001	Jul 13, 2001	Nominee Director	8c Craighill Gardens EH10 5PY Edinburgh		British	1968-1		900021870001
FRENCH, John Jeffrey Clermont Dunt Avenue Hurst RG10 0SY Reading Berkshire	Feb 20, 2003	Nov 17, 2011	Director	Clermont Dunt Avenue Hurst RG10 0SY Reading Berkshire	United Kingdom	British	1957-4	Director	16380720003
STEWART, James Dyet The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Jul 13, 2001	Sep 20, 2021	Director	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Scotland	British	1963-5	Company Director	71558670003
WILLIAMS, Alistair Banon The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Jun 11, 2014	May 31, 2017	Director	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	United Kingdom	British	1968-8	Operations Director	77137630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH SHOWCASE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Dyet Stewart The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Jul 06, 2016	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Peter Brian Chaplin The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	Jul 01, 2016	The Glassworks Grange Road EH54 5DE Houstoun Industrial Estate Livingston	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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