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SBS (Scotland) Limited

SBS (Scotland) Limited is an active company incorporated on 25 October 2019 with the registered office located in Glasgow, City of Glasgow. SBS (Scotland) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC645383
Private limited company
Scottish Company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
29 Lonmay Place
Panorama Business Village
Glasgow
G33 4ER
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Jan 1966
Director • British • Lives in Scotland • Born in Nov 1979
Bea Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sil Holdings Scotland Ltd
Brian Perry Morrison and John Docherty Martin are mutual people.
Active
SFM Scotland Limited
Brian Perry Morrison and John Docherty Martin are mutual people.
Active
Sil Property Ltd
Brian Perry Morrison and John Docherty Martin are mutual people.
Active
Sil Group Limited
Brian Perry Morrison and John Docherty Martin are mutual people.
Active
Sil Property (Howgate) Limited
Brian Perry Morrison and John Docherty Martin are mutual people.
Active
Strathmech Building Services Limited
Brian Perry Morrison and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.48K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£876.89K
Decreased by £105.92K (-11%)
Total Liabilities
-£5.08K
Increased by £5.08K (%)
Net Assets
£871.81K
Decreased by £111K (-11%)
Debt Ratio (%)
1%
Increased by 0.58% (%)
Latest Activity
Bea Holdings Ltd (PSC) Appointed
7 Days Ago on 5 Sep 2025
John Docherty Martin Resigned
7 Days Ago on 5 Sep 2025
Jdm Investment Estates Ltd (PSC) Resigned
7 Days Ago on 5 Sep 2025
Jdm Investment Estates Ltd (PSC) Appointed
7 Days Ago on 5 Sep 2025
Brian Perry Morrison (PSC) Resigned
7 Days Ago on 5 Sep 2025
John Docherty Martin (PSC) Resigned
7 Days Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Notification of Jdm Investment Estates Ltd as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Notification of Bea Holdings Ltd as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Cessation of John Docherty Martin as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Cessation of Brian Perry Morrison as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Cessation of Jdm Investment Estates Ltd as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Termination of appointment of John Docherty Martin as a director on 5 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Repayment History
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