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 3
  • 1
    Thomson, Stuart Graham
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2015-11-24 ~ now
    OF - director → CIF 0
    Thomson, Stuart Graham
    Individual (12 offsprings)
    Officer
    2015-11-24 ~ now
    OF - secretary → CIF 0
  • 2
    Bisset, James Arthur Mcleod
    Dentist born in July 1983
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ now
    OF - director → CIF 0
    Mr James Arthur Mcleod Bisset
    Born in July 1983
    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
  • 3
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ 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
Ceased 3
  • 1
    Newlands, Amy Carole Anne
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Matthew, Gordon Rennie
    Dentist born in January 1962
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2017-02-17
    OF - director → CIF 0
    Mr Gordon Rennie Matthew
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    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
  • 3
    HMS (896) LIMITED - 2012-04-04
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    306,254 GBP2024-03-31
    Officer
    2015-11-24 ~ 2015-12-31
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-02-19
    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
parent relation
Company in focus

MBB (SCOTLAND) LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,762 GBP2023-03-31
Investment Property
704,310 GBP2024-03-31
704,310 GBP2023-03-31
Fixed Assets
704,310 GBP2024-03-31
707,072 GBP2023-03-31
Debtors
3,373 GBP2024-03-31
Cash at bank and in hand
28,614 GBP2024-03-31
34,341 GBP2023-03-31
Current Assets
31,987 GBP2024-03-31
34,341 GBP2023-03-31
Creditors
Current
66,765 GBP2024-03-31
81,486 GBP2023-03-31
Net Current Assets/Liabilities
-34,778 GBP2024-03-31
-47,145 GBP2023-03-31
Total Assets Less Current Liabilities
669,532 GBP2024-03-31
659,927 GBP2023-03-31
Creditors
Non-current
-476,587 GBP2024-03-31
-508,974 GBP2023-03-31
Net Assets/Liabilities
192,945 GBP2024-03-31
150,428 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
192,942 GBP2024-03-31
150,425 GBP2023-03-31
Equity
192,945 GBP2024-03-31
150,428 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,076 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,076 GBP2024-03-31
43,314 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,762 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
704,310 GBP2023-03-31
Bank Borrowings
Secured
508,974 GBP2024-03-31
541,361 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
525 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31

  • MBB (SCOTLAND) LTD.
    Info
    Registered number SC520975
    Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ
    Private Limited Company incorporated on 2015-11-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.