SBS (SCOTLAND) LIMITED
Company details
- Registered name
- SBS (SCOTLAND) LIMITED
- Company number
- SC645383
- Registered office
- 29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER, Scotland
- Company type
- Private limited company
- Incorporated on
- 25 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2025 | Person with significant control ceased | Mr John Docherty Martin | — |
| 05/09/2025 | Person with significant control ceased | Mr Brian Perry Morrison | — |
| 05/09/2025 | Person with significant control ceased | Jdm Investment Estates Ltd | — |
| 05/09/2025 | Person with significant control added | — | Bea Holdings Ltd |
| 05/09/2025 | Person with significant control added | — | Jdm Investment Estates Ltd |
| 05/09/2025 | Director resigned | MARTIN, John Docherty | — |
| 25/10/2019 | Person with significant control added | — | Mr John Docherty Martin |
| 25/10/2019 | Person with significant control added | — | Mr Brian Perry Morrison |
| 25/10/2019 | Director appointed | — | MARTIN, John Docherty |
| 25/10/2019 | Director appointed | — | MORRISON, Brian Perry |
| 25/10/2019 | Secretary appointed | — | MORRISON, Brian Perry |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SBS (SCOTLAND) LIMITED
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Filing history
Most recent filings
Data protection register
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About SBS (SCOTLAND) LIMITED (SC645383)
SBS (SCOTLAND) LIMITED is a private limited company incorporated on 25 October 2019 and registered in the United Kingdom under company number SC645383. Its registered office is at 29 Lonmay Place, Panorama Business Village, Glasgow, G33 4ER, Scotland. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Jdm Investment Estates Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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