SBS (SCOTLAND) LIMITED

Overview

Company Name	SBS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC645383
Jurisdiction	Scotland
Date of Creation	Oct 25, 2019

Summary

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

What is the purpose of SBS (SCOTLAND) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SBS (SCOTLAND) LIMITED located?

Registered Office Address	29 Lonmay Place Panorama Business Village G33 4ER Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SBS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SBS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for SBS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Total exemption full accounts made up to May 31, 2024

11 pages

Oct 25, 2024

Confirmation statement made on Oct 25, 2024 with no updates

3 pages

CS01

Feb 23, 2024

Total exemption full accounts made up to May 31, 2023

11 pages

Jan 30, 2024

Confirmation statement made on Jan 30, 2024 with updates

4 pages

CS01

Oct 25, 2023

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

Oct 12, 2023

Director's details changed for Mr John Docherty Martin on Oct 12, 2023

2 pages

CH01

Oct 12, 2023

Change of details for Mr John Docherty Martin as a person with significant control on Oct 12, 2023

2 pages

PSC04

Jan 25, 2023

Total exemption full accounts made up to May 31, 2022

11 pages

Nov 04, 2022

Confirmation statement made on Oct 25, 2022 with no updates

3 pages

CS01

Feb 23, 2022

Total exemption full accounts made up to May 31, 2021

10 pages

Feb 14, 2022

Statement of capital on Feb 14, 2022

Capital: GBP 2

5 pages

SH19

Feb 14, 2022

legacy

1 pages

SH20

Feb 14, 2022

legacy

1 pages

CAP-SS

Feb 14, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 25, 2021

Confirmation statement made on Oct 25, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Total exemption full accounts made up to May 31, 2020

10 pages

Jan 13, 2021

Previous accounting period shortened from Oct 31, 2020 to May 31, 2020

1 pages

AA01

Nov 05, 2020

Confirmation statement made on Oct 25, 2020 with updates

5 pages

CS01

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with updates

4 pages

CS01

Dec 20, 2019

Statement of capital following an allotment of shares on Dec 13, 2019

Capital: GBP 4,000,002.00

4 pages

SH01

Dec 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 25, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 25, 2019	Model articles adopted	MODEL ARTICLES
capital	Oct 25, 2019	Statement of capital on Oct 25, 2019 Capital: GBP 2	SH01

View All Filings

Who are the officers of SBS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Brian Perry Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	Oct 25, 2019	Secretary	Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland					263748140001
MARTIN, John Docherty Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	Oct 25, 2019	Director	Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	Scotland	British	1979-11	Director	107310910006
MORRISON, Brian Perry Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	Oct 25, 2019	Director	Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	Scotland	British	1966-1	Director	107310880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBS (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Perry Morrison Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	Oct 25, 2019	Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Docherty Martin Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	Oct 25, 2019	Lonmay Place Panorama Business Village G33 4ER Glasgow 29 Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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