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Bibby Factors Scotland Limited

Bibby Factors Scotland Limited is an active company incorporated on 13 August 1999 with the registered office located in Glasgow, City of Glasgow. Bibby Factors Scotland Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199049
Private limited company
Scottish Company
Age
26 years
Incorporated 13 August 1999
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 George Square
Glasgow
G2 1QQ
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 1/1 the Exchange Building 142 st. Vincent Street Glasgow G2 5LA United Kingdom
Telephone
01316623200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1958
Bibby Invoice Finance UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Factors Northwest Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Slough Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Leicester Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby FS (Holdings) Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Bristol Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Trade Services Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Northeast Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £136K (-99%)
Turnover
£3.51M
Decreased by £13K (-0%)
Employees
4
Same as previous period
Total Assets
£12.65M
Decreased by £187K (-1%)
Total Liabilities
-£2.42M
Decreased by £2.35M (-49%)
Net Assets
£10.23M
Increased by £2.16M (+27%)
Debt Ratio (%)
19%
Decreased by 18.01% (-49%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Ian Downing Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Ian Downing Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 16 Apr 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Repayment History
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