# Mark Birkbeck & Sons Limited

## Details

- **Company number:** [SC419949](https://find-and-update.company-information.service.gov.uk/company/SC419949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2012
- **Registered office:** THE HOUSE OF BRUAR, BLAIR ATHOLL, PERTH, PH18 5TW
- **Nature of business:** [74990](/sic/74990) Non-trading company <span class="hidden">non trading</span>




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Mackenzie Birkbeck | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2022 | 6 Apr 2022 |
| Mr Mark Nigel Thomas Birkbeck | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2022 |
| Mr Mark Nigel Thomas Birkbeck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Jan 2025 | - | £44,643,062 | £10,308,316 | 0 |
| 31 Jan 2024 | - | £44,908,113 | £30,614 | 0 |
| 31 Jan 2023 | - | £43,841,783 | £11,756 | 0 |
| 31 Jan 2022 | £36,415,019 | £41,278,629 | £229,460 | 0 |
| 31 Jan 2021 | - | £39,798,566 | £2,140 | 0 |




## Controls

- [M & L Birkbeck Property Limited](/company/06578739) (06578739)
- [The House Of Bruar Limited](/company/SC145746) (SC145746)




## Companies at the same address

- [The House Of Bruar Limited](/company/SC145746) (SC145746)