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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 2
  • 1
    Birbeck, Caroline
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Birbeck, Caroline
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Birbeck
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Birbeck, Robert William
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Robert William Birbeck
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RBCB OPTICAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,003 GBP2024-03-31
10,003 GBP2023-03-31
Debtors
10,010 GBP2024-03-31
10,010 GBP2023-03-31
Creditors
Current
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
10,007 GBP2024-03-31
10,007 GBP2023-03-31
Total Assets Less Current Liabilities
20,010 GBP2024-03-31
20,010 GBP2023-03-31
Equity
Called up share capital
20,010 GBP2024-03-31
20,010 GBP2023-03-31
Equity
20,010 GBP2024-03-31
20,010 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,003 GBP2023-03-31
Investments in Group Undertakings
10,003 GBP2024-03-31
10,003 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,900 GBP2024-03-31
9,900 GBP2023-03-31
Other Debtors
Current
110 GBP2024-03-31
110 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,010 GBP2024-03-31
Current, Amounts falling due within one year
10,010 GBP2023-03-31
Amounts owed to group undertakings
Current
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • RBCB OPTICAL GROUP LIMITED
    Info
    Registered number SC473673
    icon of address199 Kirkintilloch Road Bishopbriggs, Glasgow G64 2LS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RBCB OPTICAL GROUP LIMITED
    S
    Registered number Sc473673
    icon of address199 Kirkintilloch Road, Bishopbriggs, Glasgow, United Kingdom, G64 2LS
    Limited Company in Scotland
    CIF 1
  • RBCB OPTICAL GROUP LTD
    S
    Registered number Sc473673
    icon of address199 Kirkintilloch Road, Bishopbriggs, Glasgow, United Kingdom, G64 2LS
    Private Limited Company in Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address199 Kirkintilloch Road Bishopbriggs, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address199 Kirkintilloch Road Bishopbriggs, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address199 Kirkintilloch Road Bishopbriggs, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address199 Kirkintilloch Road Bishopbriggs, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.