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
    Watt, John
    Director born in November 1956
    Individual (30 offsprings)
    Officer
    2003-05-15 ~ now
    OF - director → CIF 0
    Mr John Watt
    Born in November 1956
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Addison, Elizabeth Annette
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ now
    OF - director → CIF 0
  • 3
    Addison, Alan Wood
    Share Fisherman born in March 1954
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ now
    OF - director → CIF 0
  • 4
    Simpson, Lorna
    Individual (3 offsprings)
    Officer
    2023-05-14 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Barr, Alexander Hinshelwood
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2023-05-14
    OF - secretary → CIF 0
  • 2
    5 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
    14 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
02023-04-06 ~ 2024-04-05
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2024-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,000 GBP2024-04-05
Intangible Assets
Net goodwill
243,000 GBP2024-04-05
243,000 GBP2023-04-05
Intangible Assets
243,000 GBP2024-04-05
243,000 GBP2023-04-05
Property, Plant & Equipment
56,729 GBP2024-04-05
64,693 GBP2023-04-05
Fixed Assets
299,729 GBP2024-04-05
307,693 GBP2023-04-05
Debtors
7,756 GBP2024-04-05
8,626 GBP2023-04-05
Cash at bank and in hand
2,159 GBP2024-04-05
2,632 GBP2023-04-05
Current Assets
9,915 GBP2024-04-05
11,258 GBP2023-04-05
Creditors
Amounts falling due within one year
112,619 GBP2024-04-05
131,198 GBP2023-04-05
Net Current Assets/Liabilities
102,704 GBP2024-04-05
119,940 GBP2023-04-05
Total Assets Less Current Liabilities
197,025 GBP2024-04-05
187,753 GBP2023-04-05
Creditors
Amounts falling due after one year
22,274 GBP2024-04-05
39,055 GBP2023-04-05
Net Assets/Liabilities
164,208 GBP2024-04-05
136,900 GBP2023-04-05
Equity
Called up share capital
264,000 GBP2024-04-05
264,000 GBP2023-04-05
Retained earnings (accumulated losses)
-99,792 GBP2024-04-05
-127,100 GBP2023-04-05
Equity
164,208 GBP2024-04-05
136,900 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-06 ~ 2024-04-05
Intangible Assets - Gross Cost
270,000 GBP2024-04-05
Intangible Assets - Accumulated Amortisation & Impairment
27,000 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
609,421 GBP2024-04-05
Motor vehicles
30,536 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
639,957 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
555,160 GBP2024-04-05
548,019 GBP2023-04-05
Motor vehicles
28,068 GBP2024-04-05
27,245 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,228 GBP2024-04-05
575,264 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,141 GBP2023-04-06 ~ 2024-04-05
Motor vehicles
823 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,964 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
54,261 GBP2024-04-05
61,402 GBP2023-04-05
Motor vehicles
2,468 GBP2024-04-05
3,291 GBP2023-04-05
Trade Debtors/Trade Receivables
3,123 GBP2024-04-05
3,650 GBP2023-04-05
Other Debtors
4,633 GBP2024-04-05
4,976 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,661 GBP2024-04-05
20,661 GBP2023-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
31,402 GBP2024-04-05
43,952 GBP2023-04-05
Corporation Tax Payable
Amounts falling due within one year
4,620 GBP2024-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
1,162 GBP2024-04-05
945 GBP2023-04-05
Other Creditors
Amounts falling due within one year
54,774 GBP2024-04-05
65,640 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,274 GBP2024-04-05
39,055 GBP2023-04-05
  • MB SERENITY LIMITED
    Info
    Registered number SC249515
    Ufs Limited, 27 Commercial Road, Buckie AB56 1UN
    Private Limited Company incorporated on 2003-05-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.