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MARK BIRKBECK & SONS LIMITED

Active
SC419949·incorporated 2012-03-20

MARK BIRKBECK & SONS LIMITED is an active UK private limited company, incorporated on 20 March 2012 at Companies House (number SC419949; OpenRegistry canonical ID GB-SC419949-mark-birkbeck-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,226 active companies registered in Perth, Perthshire (postcode PH18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-20
Registered Address
THE HOUSE OF BRUAR, BLAIR ATHOLL, PERTH, PERTHSHIRE, PH18 5TW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MARK BIRKBECK & SONS LIMITED

Financials

Check financials of MARK BIRKBECK & SONS LIMITED

Filings

Check filing history of MARK BIRKBECK & SONS LIMITED

Accounts

Last filed accounts made up to 2025-01-29. Next accounts due 2026-10-29. Financial year-end: 29/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARK BIRKBECK & SONS LIMITED has 1 person with significant control on file:

  • Mr Mark Nigel Thomas Birkbeck born 1948 resident in Scotland, British national. Notified 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Tom Mackenzie Birkbeck born 1985 resident in Scotland, British national. Notified 2022-04-06. Ceased 2022-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Nigel Thomas Birkbeck born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Perth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC419949.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.