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S.A.M.B

S.A.M.B is an active company incorporated on 19 December 1997 with the registered office located in Dunfermline, Fife. S.A.M.B was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC181670
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
27 years
Incorporated 19 December 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Halbeath Interchange Business Park, Kingseat Road
Halbeath
Dunfermline
Fife
KY11 8RY
Same address for the past 9 years
Telephone
01383 661555
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Baker • Scottish • Lives in Scotland • Born in Nov 1986
Director • British • Lives in Scotland • Born in Oct 1976
Director • Scottish • Lives in Scotland • Born in May 1988
Director • Managing Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Brownings The Bakers Limited
Mr John Howie Wilson Gall is a mutual person.
Active
Fergusons Bakers Limited
Ian Calder McGhee is a mutual person.
Active
R.T. Stuart Limited
Keith James Stuart is a mutual person.
Active
John Short & Sons (Bakers) Limited
Mr John Howie Wilson Gall is a mutual person.
Active
D. McGhee & Sons Limited
Ian Calder McGhee is a mutual person.
Active
Goodfellows Of Dundee Ltd
Donald Aithie Henderson is a mutual person.
Active
Fisher & Donaldson Limited
Miss Chloe May Suzanne Milne is a mutual person.
Active
William Stephen (Bakers) Limited
Andre Sarafilovic is a mutual person.
Active
Brands
Scottish Bakers
Scottish Bakers is a membership organization that supports the interests of Scotland's bakery trade.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£624.18K
Decreased by £118.95K (-16%)
Turnover
£1.09M
Increased by £1.09M (%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£2.33M
Increased by £23.35K (+1%)
Total Liabilities
-£271.47K
Decreased by £72.05K (-21%)
Net Assets
£2.06M
Increased by £95.4K (+5%)
Debt Ratio (%)
12%
Decreased by 3.24% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Paul Mackintosh Appointed
9 Months Ago on 28 Nov 2024
Andre Sarafilovic Resigned
9 Months Ago on 28 Nov 2024
Kristopher John Mcvey Resigned
9 Months Ago on 28 Nov 2024
Keith James Stuart Resigned
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Andrew Robert Chisholm Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Donald Aithie Henderson Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Alan James Marr Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr John Howie Wilson Gall Details Changed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Keith James Stuart as a director on 28 November 2024
Submitted on 17 Feb 2025
Termination of appointment of Kristopher John Mcvey as a director on 28 November 2024
Submitted on 17 Feb 2025
Termination of appointment of Andre Sarafilovic as a director on 28 November 2024
Submitted on 17 Feb 2025
Appointment of Mr Paul Mackintosh as a director on 28 November 2024
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Ian Calder Mcghee on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Andre Sarafilovic on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Craig James Mc Phie on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr John Howie Wilson Gall on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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