SBS (Scotland) Limited
- Company number
- SC645383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2019
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, John Docherty | Director | 25 Oct 2019 | 5 Sep 2025 |
| MORRISON, Brian Perry | Secretary | 25 Oct 2019 | |
| MORRISON, Brian Perry | Director | 25 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jdm Investment Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | 5 Sep 2025 |
| Mr Brian Perry Morrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 5 Sep 2025 |
| Mr John Docherty Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 5 Sep 2025 |
| Bea Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £5,444 | 2 |
| 31 May 2024 | £12,478 | 0 |
| 31 May 2023 | £12,478 | 0 |
| 31 May 2022 | £202,667 | 0 |
| 31 May 2021 | £440,668 | 0 |
| 31 May 2020 | £840,002 | 0 |
Connections
Owned by
SBS (Scotland) Limited → BEA Holdings Ltd
Directors’ other companies
- MORRISON, Brian Perry - Director at SIL Holdings Scotland Ltd
- MORRISON, Brian Perry - Director at SIL Group Limited
- MORRISON, Brian Perry - Director at SIL Property (Howgate) Limited
Companies at the same address
- SFM Scotland Limited (SC489399)
- SIL Group Limited (SC645376)
- SIL Holdings Scotland Ltd (SC488536)
- SIL Property (Howgate) Limited (SC742486)
- SIL Property Ltd (SC489405)
- Ttavern2023 Limited (SC792086)