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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lightbody, William
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Whitehead, Stuart
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Smith, Matthew Alexander
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Storrie, Justin
    Born in August 1973
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Neil Douglas
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    Smillie, Donald Leitch Ferguson
    Director born in November 1933
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Storrie, William
    Born in September 1958
    Individual (6 offsprings)
    Officer
    (before 1988-12-10) ~ now
    OF - Director → CIF 0
    Storrie, William
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr William Storrie
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Burrell, Peter
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Meikle, Ross Stewart
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Storrie, Robb Alisdair
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Storrie, Alisdair Robb
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    (before 1988-12-10) ~ 2025-04-22
    OF - Director → CIF 0
  • 11
    Swan, William John
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Johnston, Douglas Thom
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Macleod, Ewen Donald Kerr
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Macleod, Ewen Donald Kerr
    Director born in June 1965
    Individual (2 offsprings)
    1998-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Storrie, Jordan Justina
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIBCAS (HOLDINGS) LIMITED

Period: 1963-04-04 ~ now
Company number: SC038641
Registered name
SIBCAS (HOLDINGS) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
37,436,177 GBP2025-03-31
33,655,678 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
37,436,677 GBP2025-03-31
33,656,178 GBP2024-03-31
Debtors
935,752 GBP2025-03-31
1,194,443 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
1,000,000 GBP2024-03-31
Cash at bank and in hand
609,885 GBP2025-03-31
805,767 GBP2024-03-31
Current Assets
1,545,637 GBP2025-03-31
3,000,210 GBP2024-03-31
Net Current Assets/Liabilities
-5,360,076 GBP2025-03-31
-2,879,027 GBP2024-03-31
Total Assets Less Current Liabilities
32,076,601 GBP2025-03-31
30,777,151 GBP2024-03-31
Net Assets/Liabilities
26,528,729 GBP2025-03-31
25,991,498 GBP2024-03-31
Equity
Called up share capital
9,105,480 GBP2025-03-31
9,105,480 GBP2024-03-31
9,105,480 GBP2023-03-31
Share premium
146,224 GBP2025-03-31
146,224 GBP2024-03-31
146,224 GBP2023-03-31
Revaluation reserve
6,439,415 GBP2025-03-31
5,838,035 GBP2024-03-31
6,619,396 GBP2023-03-31
Capital redemption reserve
336,736 GBP2025-03-31
336,736 GBP2024-03-31
336,736 GBP2023-03-31
Retained earnings (accumulated losses)
10,500,874 GBP2025-03-31
10,565,023 GBP2024-03-31
11,597,250 GBP2023-03-31
Equity
26,528,729 GBP2025-03-31
25,991,498 GBP2024-03-31
Profit/Loss
1,028,509 GBP2024-04-01 ~ 2025-03-31
60,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
601,380 GBP2024-04-01 ~ 2025-03-31
-912,363 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,629,889 GBP2024-04-01 ~ 2025-03-31
-720,930 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,857 GBP2024-04-01 ~ 2025-03-31
120,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,797,030 GBP2025-03-31
11,808,530 GBP2024-03-31
Plant and equipment
4,185,580 GBP2025-03-31
4,101,945 GBP2024-03-31
Motor vehicles
6,585,864 GBP2025-03-31
7,930,131 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,434,620 GBP2025-03-31
78,082,889 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,990 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,864,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,057,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,063,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,425,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,442,466 GBP2025-03-31
3,238,135 GBP2024-03-31
Motor vehicles
4,122,437 GBP2025-03-31
5,326,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,998,443 GBP2025-03-31
44,427,211 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
70,452 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
273,965 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
656,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,917,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-69,634 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,860,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,262,692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,797,030 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,425,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Plant and equipment
743,114 GBP2025-03-31
863,810 GBP2024-03-31
Motor vehicles
2,463,427 GBP2025-03-31
2,603,692 GBP2024-03-31
Land and buildings, Owned/Freehold
11,808,530 GBP2024-03-31
Investments in Subsidiaries
500 GBP2025-03-31
500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
100,993 GBP2025-03-31
1,971 GBP2024-03-31
Prepayments/Accrued Income
Current
119,472 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
102,797 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
13,539 GBP2025-03-31
49,475 GBP2024-03-31
Other Creditors
Current
205,976 GBP2025-03-31
291,562 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
376,657 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
102,797 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • SIBCAS (HOLDINGS) LIMITED
    Info
    Registered number SC038641
    Easton Road, Bathgate, West Lothian EH48 2SF
    PRIVATE LIMITED COMPANY incorporated on 1963-04-04 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • SIBCAS (HOLDINGS) LTD
    S
    Registered number Sc038641
    Sibcas (holdings) Ltd, Easton Road, Bathgate, United Kingdom, EH48 2SF
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
  • SIBCAS (HOLDINGS) LTD
    S
    Registered number Sc038641
    Sibcas (holdings) Ltd, Easton Road, Bathgate, United Kingdom, EH48 2SF
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BUILDING SERVICES (FAULDHOUSE) LIMITED
    SC037567
    Easton Road, Bathgate, West Lothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NETHERWOOD ESTATES (BATHGATE) LIMITED
    SC052497
    Easton Road, Bathgate, West Lothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PERMA-SPACE LIMITED
    SC063826
    Easton Road, Bathgate, West Lothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    S.I.B.C.A.S. (WALES & WEST) LIMITED
    01148561
    Salters Lane, Sedgefield, Stockton On Tees, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SIBCAS LIMITED
    - now SC052604
    S.I.B.C.A.S. (SCOTLAND) LIMITED - 1983-11-18
    Easton Road, Bathgate, West Lothian
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.