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Companies House/Glasgow/Company profile

MBB (SCOTLAND) LTD.

Active
SC520975·incorporated 2015-11-24

MBB (SCOTLAND) LTD. is an active UK private limited company, incorporated on 24 November 2015 at Companies House (number SC520975; OpenRegistry canonical ID GB-SC520975-mbb-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-24
Registered Address
BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MBB (SCOTLAND) LTD.

Filings

Check filing history of MBB (SCOTLAND) LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MBB (SCOTLAND) LTD. has 2 persons with significant control on file:

  • Mr James Arthur Mcleod Bisset born 1983 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bpi Properties (Scotland) Limited (Scotland reg. Sc812054). Notified 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Gordon Rennie Matthew born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brite Holdings (Scotland) Ltd (Scotland reg. Sc413388). Notified 2016-04-06. Ceased 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC520975.

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