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
    Mclean, Elizabeth
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Mclean, Elizabeth
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclean, Andrew Renwick
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Bruce
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Bruce Mclean
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03
    CALEY FISHERIES GROUP LIMITED - 1978-01-20
    CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
    5-8 Bridge Street, Peterhead
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    18,931,799 GBP2024-03-31
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M.B. PROSPERITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
567,000 GBP2024-04-05
756,000 GBP2023-04-05
Property, Plant & Equipment
416,230 GBP2024-04-05
447,906 GBP2023-04-05
Debtors
Current
35,981 GBP2024-04-05
38,173 GBP2023-04-05
Cash at bank and in hand
7,954 GBP2024-04-05
9,789 GBP2023-04-05
Net Assets/Liabilities
192,152 GBP2024-04-05
265,349 GBP2023-04-05
Equity
Called up share capital
8 GBP2024-04-05
8 GBP2023-04-05
Retained earnings (accumulated losses)
192,144 GBP2024-04-05
265,341 GBP2023-04-05
Equity
192,152 GBP2024-04-05
265,349 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-06 ~ 2024-04-05
Average Number of Employees
42023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
945,000 GBP2024-04-05
945,000 GBP2023-04-05
Intangible Assets - Gross Cost
945,000 GBP2024-04-05
945,000 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
378,000 GBP2024-04-05
189,000 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
378,000 GBP2024-04-05
189,000 GBP2023-04-05
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
189,000 GBP2023-04-06 ~ 2024-04-05
Intangible Assets - Increase From Amortisation Charge for Year
189,000 GBP2023-04-06 ~ 2024-04-05
Intangible Assets
Patents/Trademarks/Licences/Concessions
567,000 GBP2024-04-05
756,000 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,500 GBP2024-04-05
4,500 GBP2023-04-05
Vehicles
26,530 GBP2024-04-05
26,530 GBP2023-04-05
Other
466,219 GBP2024-04-05
466,219 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
497,249 GBP2024-04-05
497,249 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,391 GBP2024-04-05
1,688 GBP2023-04-05
Vehicles
21,029 GBP2024-04-05
19,195 GBP2023-04-05
Other
57,599 GBP2024-04-05
28,460 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,019 GBP2024-04-05
49,343 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
703 GBP2023-04-06 ~ 2024-04-05
Vehicles
1,834 GBP2023-04-06 ~ 2024-04-05
Other
29,139 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,676 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
2,109 GBP2024-04-05
2,812 GBP2023-04-05
Vehicles
5,501 GBP2024-04-05
7,335 GBP2023-04-05
Other
408,620 GBP2024-04-05
437,759 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
2,628 GBP2024-04-05
2,628 GBP2023-04-05
Other Debtors
Current
6,208 GBP2024-04-05
8,400 GBP2023-04-05
Trade Creditors/Trade Payables
Current
9,361 GBP2024-04-05
11,302 GBP2023-04-05
Other Creditors
Current
754,017 GBP2024-04-05
901,731 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-04-06 ~ 2024-04-05
3 GBP2022-04-06 ~ 2023-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-04-05
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-04-06 ~ 2024-04-05
2 GBP2022-04-06 ~ 2023-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-04-05
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-04-05
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
  • M.B. PROSPERITY LIMITED
    Info
    Registered number SC474872
    Braighe Lonemore, Strath, Gairloch IV21 2DB
    Private Limited Company incorporated on 2014-04-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.