# SBS (Scotland) Limited

## Details

- **Company number:** [SC645383](https://find-and-update.company-information.service.gov.uk/company/SC645383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2019
- **Registered office:** 29 LONMAY PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4ER
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |



## Owned by

SBS (Scotland) Limited → [BEA Holdings Ltd](/company/SC854202)




## Directors' other companies

- [MORRISON, Brian Perry](/person/6164730) - director at [SIL Holdings Scotland Ltd](/company/SC488536)
- [MORRISON, Brian Perry](/person/6164730) - director at [SIL Group Limited](/company/SC645376)
- [MORRISON, Brian Perry](/person/6164730) - director at [SIL Property (Howgate) Limited](/company/SC742486)



## Companies at the same address

- [SFM Scotland Limited](/company/SC489399) (SC489399)
- [SIL Group Limited](/company/SC645376) (SC645376)
- [SIL Holdings Scotland Ltd](/company/SC488536) (SC488536)
- [SIL Property (Howgate) Limited](/company/SC742486) (SC742486)
- [SIL Property Ltd](/company/SC489405) (SC489405)
- [Ttavern2023 Limited](/company/SC792086) (SC792086)