CompaniesInTheUK

SBS (SCOTLAND) LIMITED

Company number SC645383 ·

Active

1 active / 3 ceased · persons with significant control

Bea Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-05
Correspondence address
63, Watermill Avenue, Lenzie, Glasgow, G66 5EL, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc854202
Country registered
Scotland

Jdm Investment Estates Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-05
Ceased on
2025-09-05
Correspondence address
29, Lonmay Place, Glasgow, G33 4ER, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc826919
Country registered
Scotland

Mr Brian Perry Morrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-25
Ceased on
2025-09-05
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Lonmay Place, Panorama Business Village, Glasgow, G33 4ER, Scotland

Mr John Docherty Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-25
Ceased on
2025-09-05
Date of birth
November 1979
Nationality
British
Country of residence
Scotland
Correspondence address
29, Lonmay Place, Panorama Business Village, Glasgow, G33 4ER, Scotland