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Company number
SC520975

MBB (SCOTLAND) LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MBB (SCOTLAND) LTD.
Company number
SC520975
Registered office
BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ, SCOTLAND
Company type
Private Limited Company
Incorporated on
24 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bpi Properties (Scotland) Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/02/2025
Brite Holdings (Scotland) Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Gordon Rennie Matthew
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr James Arthur Mcleod Bisset
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 19/02/2025
Mr James Arthur Mcleod Bisset
born 07/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 19/02/2025 Controls 10 companies
Mr Gordon Rennie Matthew
born 01/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2025 Person with significant control ceased Brite Holdings (Scotland) Ltd
19/02/2025 Person with significant control added Bpi Properties (Scotland) Limited
17/02/2017 Person with significant control ceased Mr Gordon Rennie Matthew
06/04/2016 Person with significant control added Mr James Arthur Mcleod Bisset
06/04/2016 Person with significant control added Mr Gordon Rennie Matthew
06/04/2016 Person with significant control added Brite Holdings (Scotland) Ltd

Documents for MBB (SCOTLAND) LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MBB (SCOTLAND) LTD.?
According to the official registry, the company number of MBB (SCOTLAND) LTD. is SC520975.
Where is MBB (SCOTLAND) LTD. registered?
The registered office is BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ, SCOTLAND.
What is the SIC code of MBB (SCOTLAND) LTD.?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MBB (SCOTLAND) LTD.?
Bpi Properties (Scotland) Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MBB (SCOTLAND) LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MBB (SCOTLAND) LTD. (SC520975)

MBB (SCOTLAND) LTD. is a private limited company incorporated on 24 November 2015 and registered in the United Kingdom under company number SC520975. Its registered office is at BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bpi Properties (Scotland) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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