Professional Broker Services Limited GLASGOW


Founded in 2009, Professional Broker Services, classified under reg no. SC367947 is an active company. Currently registered at 85 Glen Doll Road G78 3QS, Glasgow the company has been in the business for fifteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely David Y., Louise M.. Of them, Louise M. has been with the company the longest, being appointed on 1 December 2018 and David Y. has been with the company for the least time - from 21 February 2019. As of 29 May 2024, there were 2 ex directors - Colin Y., Marion Y. and others listed below. There were no ex secretaries.

Professional Broker Services Limited Address / Contact

Office Address 85 Glen Doll Road
Office Address2 Neilston
Town Glasgow
Post code G78 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC367947
Date of Incorporation Tue, 3rd Nov 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

David Y.

Position: Director

Appointed: 21 February 2019

Louise M.

Position: Director

Appointed: 01 December 2018

Colin Y.

Position: Director

Appointed: 03 November 2009

Resigned: 30 November 2018

Marion Y.

Position: Director

Appointed: 03 November 2009

Resigned: 18 June 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Louise M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Marion Y. This PSC owns 25-50% shares. Moving on, there is Colin Y., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Louise M.

Notified on 8 June 2019
Nature of control: 25-50% shares

Marion Y.

Notified on 3 November 2016
Ceased on 8 June 2019
Nature of control: 25-50% shares

Colin Y.

Notified on 3 November 2016
Ceased on 30 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth3 110-3 257      
Balance Sheet
Current Assets4 2263 0605 180267382 4969 24521 433
Net Assets Liabilities 3 2572 571-3 363-23 678-28 927-20 677-9 672
Net Assets Liabilities Including Pension Asset Liability3 110-3 257      
Reserves/Capital
Shareholder Funds3 110-3 257      
Other
Average Number Employees During Period    1111
Creditors 3165 0088875 5362 7733 3341 377
Depreciation Amortisation Impairment Expense       3 535
Fixed Assets       16 103
Net Current Assets Liabilities3 4392 744172-620-4 778-2777 31220 398
Other Operating Expenses Format2  24 79453 566  24 14830 180
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    720 1 401342
Profit Loss  686-792  8 25011 005
Raw Materials Consumables Used   8 570  14 51118 784
Staff Costs Employee Benefits Expense  3 425   11 00012 475
Total Assets Less Current Liabilities3 4392 744172-620-4 778-2777 31236 501
Turnover Revenue  28 90561 344  51 90975 979
Creditors Due After One Year3296 001      
Creditors Due Within One Year787316      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 14th Aug 2023
filed on: 14th, August 2023
Free Download (5 pages)

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