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Mark Birkbeck & Sons Limited

Mark Birkbeck & Sons Limited is an active company incorporated on 20 March 2012 with the registered office located in Pitlochry, Perth and Kinross. Mark Birkbeck & Sons Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
SC419949
Private limited company
Scottish Company
Age
13 years
Incorporated 20 March 2012
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The House Of Bruar
Blair Atholl
Perth
Perthshire
PH18 5TW
Same address for the past 12 years
Telephone
01796483359
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Mar 1985
Director • British • Lives in Scotland • Born in Dec 1972
Director • None • British • Lives in Scotland • Born in Jan 1976
Director • None • British • Lives in Scotland • Born in Apr 1982
Mr Mark Nigel Thomas Birkbeck
PSC • British • Lives in Scotland • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The House Of Bruar Limited
Mr Patrick Mark Birkbeck, , and 2 more are mutual people.
Active
M & L Birkbeck Property Limited
Mr Patrick Mark Birkbeck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.58M
Decreased by £363K (-9%)
Turnover
£44.76M
Increased by £5.64M (+14%)
Employees
298
Increased by 7 (+2%)
Total Assets
£50.14M
Decreased by £1.88M (-4%)
Total Liabilities
-£6.42M
Decreased by £647K (-9%)
Net Assets
£43.72M
Decreased by £1.24M (-3%)
Debt Ratio (%)
13%
Decreased by 0.78% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Feb 2025
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 12 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Mark Nigel Thomas Birkbeck Resigned
1 Year 9 Months Ago on 21 Nov 2023
Lorna Kathleen Meikle Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 11 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Termination of appointment of Mark Nigel Thomas Birkbeck as a director on 21 November 2023
Submitted on 21 Dec 2023
Appointment of Lorna Kathleen Meikle as a director on 21 November 2023
Submitted on 4 Dec 2023
Repayment History
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