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Companies House/Glasgow/Company profile

SBS (SCOTLAND) LIMITED

Active
SC645383·incorporated 2019-10-25

SBS (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number SC645383; OpenRegistry canonical ID GB-SC645383-sbs-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-25
Registered Address
29 LONMAY PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4ER, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SBS (SCOTLAND) LIMITED

Shareholders

Look up shareholders of SBS (SCOTLAND) LIMITED

Financials

Check financials of SBS (SCOTLAND) LIMITED

Filings

Check filing history of SBS (SCOTLAND) LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

SBS (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Bea Holdings Ltd (Scotland reg. Sc854202). Notified 2025-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Perry Morrison born 1966 resident in United Kingdom, British national. Notified 2019-10-25. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Docherty Martin born 1979 resident in Scotland, British national. Notified 2019-10-25. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jdm Investment Estates Ltd (Scotland reg. Sc826919). Notified 2025-09-05. Ceased 2025-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC645383.

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