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MB Serenity Limited

MB Serenity Limited is an active company incorporated on 15 May 2003 with the registered office located in Buckie, Banffshire. MB Serenity Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC249515
Private limited company
Scottish Company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
Ufs Limited
27 Commercial Road
Buckie
AB56 1UN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1956
Director • British • Lives in UK • Born in Feb 1953
Director • Share Fisherman • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Crannoch Fishing Consultants Limited
Mrs Elizabeth Annette Addison and are mutual people.
Active
Macduff Shipyards Limited
Mr John Watt is a mutual person.
Active
Macduff Ship Design Limited
Mr John Watt is a mutual person.
Active
Macduff Diesels Ltd
Mr John Watt is a mutual person.
Active
BF61 Limited
Mr John Watt is a mutual person.
Active
BF 833 Limited
Mr John Watt is a mutual person.
Active
Loranthus Fishing Company Limited
Mr John Watt is a mutual person.
Active
J.C.J.M. Limited
Mr John Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£2.61K
Increased by £452 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£328.95K
Increased by £19.3K (+6%)
Total Liabilities
-£128.5K
Decreased by £16.93K (-12%)
Net Assets
£200.44K
Increased by £36.24K (+22%)
Debt Ratio (%)
39%
Decreased by 7.9% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Alexander Hinshelwood Barr Resigned
2 Years 3 Months Ago on 14 May 2023
Miss Lorna Simpson Appointed
2 Years 3 Months Ago on 14 May 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 4 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 11 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 19 Jun 2023
Appointment of Miss Lorna Simpson as a secretary on 14 May 2023
Submitted on 17 May 2023
Termination of appointment of Alexander Hinshelwood Barr as a secretary on 14 May 2023
Submitted on 17 May 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 27 May 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year