Founded in 2015, Mbb (scotland), classified under reg no. SC520975 is an active company. Currently registered at Berkeley House G3 7PJ, Glasgow the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 2 directors in the the company, namely James B. and Stuart T.. In addition one secretary - Stuart T. - is with the firm. As of 16 May 2024, there were 2 ex directors - Gordon M., Amy N. and others listed below. There were no ex secretaries.
| Office Address | Berkeley House |
| Office Address2 | 5 Newton Terrace |
| Town | Glasgow |
| Post code | G3 7PJ |
| Country of origin | United Kingdom |
| Registration Number | SC520975 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 24 November 2015
Position: Secretary
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brite Holdings (Scotland) Ltd that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gordon M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brite Holdings (Scotland) Ltd
Berkeley House 5 Newton Terrace, Glasgow, Lanarkshire, G3 7PJ, Scotland
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc413388 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon M.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 958 | 21 970 | 26 510 | 28 558 | 45 524 | 24 888 | 34 341 |
| Current Assets | 15 088 | 28 877 | 37 229 | 28 558 | |||
| Debtors | 11 130 | 6 907 | 10 719 | ||||
| Net Assets Liabilities | -31 812 | 8 378 | 35 084 | 66 729 | 106 016 | 119 163 | 150 428 |
| Property Plant Equipment | 41 468 | 35 248 | 29 961 | 23 050 | 16 139 | 9 228 | 2 762 |
| Other | |||||||
| Accrued Liabilities | 16 804 | 2 952 | 3 023 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 608 | 10 828 | 16 115 | 23 026 | 29 937 | 36 848 | 43 314 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 702 551 | 1 759 | |||||
| Amounts Owed By Group Undertakings | 756 | ||||||
| Amounts Owed To Group Undertakings | 41 403 | 48 882 | 48 616 | ||||
| Bank Borrowings | 723 639 | 704 937 | 673 379 | 641 860 | 605 826 | 572 576 | 541 361 |
| Bank Borrowings Overdrafts | 56 635 | 56 635 | 56 635 | ||||
| Called Up Share Capital Not Paid | 3 | 3 | 3 | ||||
| Creditors | 667 004 | 648 302 | 616 744 | 585 225 | 569 765 | 541 362 | 508 974 |
| Fixed Assets | 744 019 | 739 558 | 734 271 | 727 360 | 720 449 | 713 538 | 707 072 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 608 | 6 220 | 5 287 | 6 911 | 6 911 | 6 911 | 6 466 |
| Investment Property | 702 551 | 704 310 | 704 310 | 704 310 | 704 310 | 704 310 | 704 310 |
| Investment Property Fair Value Model | 702 551 | 704 310 | 704 310 | 704 310 | 704 310 | 704 310 | |
| Net Current Assets Liabilities | -108 827 | -79 118 | -72 964 | -71 027 | -41 602 | -51 260 | -47 145 |
| Prepayments | 10 371 | 6 904 | 4 716 | ||||
| Property Plant Equipment Gross Cost | 46 076 | 46 076 | 46 076 | 46 076 | 46 076 | 46 076 | |
| Provisions | 3 760 | 9 479 | 4 379 | 3 066 | 1 753 | 525 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 760 | 9 479 | 4 379 | 3 066 | 1 753 | 525 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 46 076 | ||||||
| Total Assets Less Current Liabilities | 635 192 | 660 440 | 661 307 | 656 333 | 678 847 | 662 278 | 659 927 |
| Trade Creditors Trade Payables | 9 073 | -474 | 1 919 | ||||
| Trade Debtors Trade Receivables | 6 000 | ||||||
| Additional Provisions Increase From New Provisions Recognised | -5 100 | -1 313 | -1 313 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -1 228 | ||||||
| Number Shares Issued Fully Paid | 30 | 30 | 30 | 30 | |||
| Par Value Share | 0 | 0 | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-01 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy