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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.

Parent entities and officers
Active 4
  • 1
    Addison, Alan Wood
    Share Fisherman born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lorna
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Addison, Elizabeth Annette
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Watt, John
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
    Mr John Watt
    Born in November 1956
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Barr, Alexander Hinshelwood
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2023-05-14
    OF - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MB SERENITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2025-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,000 GBP2025-04-05
Intangible Assets
Net goodwill
243,000 GBP2025-04-05
243,000 GBP2024-04-05
Intangible Assets
243,000 GBP2025-04-05
243,000 GBP2024-04-05
Property, Plant & Equipment
65,431 GBP2025-04-05
56,729 GBP2024-04-05
Fixed Assets
308,431 GBP2025-04-05
299,729 GBP2024-04-05
Debtors
17,905 GBP2025-04-05
7,756 GBP2024-04-05
Cash at bank and in hand
2,611 GBP2025-04-05
2,159 GBP2024-04-05
Current Assets
20,516 GBP2025-04-05
9,915 GBP2024-04-05
Creditors
Amounts falling due within one year
99,562 GBP2025-04-05
112,619 GBP2024-04-05
Net Current Assets/Liabilities
79,046 GBP2025-04-05
102,704 GBP2024-04-05
Total Assets Less Current Liabilities
229,385 GBP2025-04-05
197,025 GBP2024-04-05
Creditors
Amounts falling due after one year
16,511 GBP2025-04-05
22,274 GBP2024-04-05
Net Assets/Liabilities
200,443 GBP2025-04-05
164,208 GBP2024-04-05
Equity
Called up share capital
264,000 GBP2025-04-05
264,000 GBP2024-04-05
Retained earnings (accumulated losses)
-63,557 GBP2025-04-05
-99,792 GBP2024-04-05
Equity
200,443 GBP2025-04-05
164,208 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-06 ~ 2025-04-05
Intangible Assets - Gross Cost
270,000 GBP2025-04-05
Intangible Assets - Accumulated Amortisation & Impairment
27,000 GBP2025-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
609,421 GBP2025-04-05
609,421 GBP2024-04-05
Motor vehicles
32,910 GBP2025-04-05
30,536 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
642,331 GBP2025-04-05
639,957 GBP2024-04-05
Property, Plant & Equipment - Disposals
Motor vehicles
-24,621 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Disposals
-24,621 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
564,315 GBP2025-04-05
555,160 GBP2024-04-05
Motor vehicles
12,585 GBP2025-04-05
28,068 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,900 GBP2025-04-05
583,228 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,155 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
6,775 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,930 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,258 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,258 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
45,106 GBP2025-04-05
54,261 GBP2024-04-05
Motor vehicles
20,325 GBP2025-04-05
2,468 GBP2024-04-05
Trade Debtors/Trade Receivables
3,849 GBP2025-04-05
3,123 GBP2024-04-05
Other Debtors
14,056 GBP2025-04-05
4,633 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,897 GBP2025-04-05
20,661 GBP2024-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
13,114 GBP2025-04-05
31,402 GBP2024-04-05
Corporation Tax Payable
Amounts falling due within one year
5,937 GBP2025-04-05
4,620 GBP2024-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
2,020 GBP2025-04-05
1,162 GBP2024-04-05
Other Creditors
Amounts falling due within one year
58,594 GBP2025-04-05
54,774 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,140 GBP2025-04-05
22,274 GBP2024-04-05
Other Creditors
Amounts falling due after one year
13,371 GBP2025-04-05
  • MB SERENITY LIMITED
    Info
    Registered number SC249515
    icon of addressUfs Limited, 27 Commercial Road, Buckie AB56 1UN
    Private Limited Company incorporated on 2003-05-15 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.