Founded in 2015, Sb One Holdings, classified under reg no. SC522147 is an active company. Currently registered at 9 Ainslie Place EH3 6AT, Edinburgh the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Tim H., appointed on 9 December 2015. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Anna H.. There were no ex secretaries.
| Office Address | 9 Ainslie Place |
| Town | Edinburgh |
| Post code | EH3 6AT |
| Country of origin | United Kingdom |
| Registration Number | SC522147 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2015
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Tim H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Anna H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tim H.
| Notified on | 30 January 2019 |
| Nature of control: |
significiant influence or control |
Anna H.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-10-27 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 108 495 | 41 209 | 40 117 | 13 370 | 17 998 | 15 086 | 145 |
| Current Assets | 127 871 | 50 550 | 62 259 | 13 370 | 18 229 | 15 086 | 205 325 |
| Debtors | 19 376 | 9 341 | 22 142 | 231 | 205 180 | ||
| Net Assets Liabilities | 144 478 | 104 937 | 105 437 | ||||
| Other Debtors | 205 180 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 150 000 | ||||||
| Amounts Owed By Group Undertakings | 19 376 | 9 341 | 22 142 | ||||
| Creditors | 135 069 | 56 172 | 111 572 | 63 033 | 68 111 | 56 328 | 105 129 |
| Disposals Investment Property Fair Value Model | 155 000 | ||||||
| Dividends Paid | 39 522 | ||||||
| Fixed Assets | 150 100 | 150 100 | 155 100 | 155 100 | 155 000 | ||
| Investment Property | 150 000 | 150 000 | 155 000 | 155 000 | 155 000 | 155 000 | |
| Investment Property Fair Value Model | 150 000 | 150 000 | 155 000 | 155 000 | 155 000 | 155 000 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | |||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | -100 | ||
| Net Assets Liabilities Subsidiaries | -1 175 | ||||||
| Net Current Assets Liabilities | -7 198 | -5 622 | -49 313 | -49 663 | -49 882 | -41 242 | 100 196 |
| Other Creditors | 134 374 | 52 987 | 108 656 | 60 066 | 65 863 | 54 301 | 97 996 |
| Other Taxation Social Security Payable | 695 | 3 185 | 2 916 | 2 967 | 2 248 | 2 027 | 7 133 |
| Percentage Class Share Held In Subsidiary | 100 | ||||||
| Profit Loss | 25 960 | ||||||
| Profit Loss Subsidiaries | 65 612 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 850 | ||||||
| Total Assets Less Current Liabilities | 142 902 | 144 478 | 105 787 | 105 437 | 105 118 | 113 758 | 100 196 |
| Trade Debtors Trade Receivables | 231 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 27th October 2023 filed on: 14th, February 2024 |
accounts | Free Download (9 pages) |
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