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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
    Morrison, Brian Perry
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
    Morrison, Brian Perry
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address63, Watermill Avenue, Lenzie, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Brian Perry Morrison
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2025-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, John Docherty
    Director born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2025-09-05
    OF - Director → CIF 0
    Mr John Docherty Martin
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2025-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address29, Lonmay Place, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-05 ~ 2025-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SBS (SCOTLAND) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
200,001 GBP2024-05-31
200,001 GBP2023-05-31
Debtors
664,415 GBP2024-05-31
770,333 GBP2023-05-31
Cash at bank and in hand
12,478 GBP2024-05-31
12,478 GBP2023-05-31
Current Assets
676,893 GBP2024-05-31
782,811 GBP2023-05-31
Creditors
Current
5,082 GBP2024-05-31
Net Current Assets/Liabilities
671,811 GBP2024-05-31
782,811 GBP2023-05-31
Total Assets Less Current Liabilities
871,812 GBP2024-05-31
982,812 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
871,810 GBP2024-05-31
982,810 GBP2023-05-31
Equity
871,812 GBP2024-05-31
982,812 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
200,001 GBP2023-05-31
Investments in Group Undertakings
200,001 GBP2024-05-31
200,001 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
664,415 GBP2024-05-31
659,333 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
664,415 GBP2024-05-31
Amounts falling due within one year, Current
770,333 GBP2023-05-31
Trade Creditors/Trade Payables
Current
5,082 GBP2024-05-31

Related profiles found in government register
  • SBS (SCOTLAND) LIMITED
    Info
    Registered number SC645383
    icon of address29 Lonmay Place, Panorama Business Village, Glasgow G33 4ER
    Private Limited Company incorporated on 2019-10-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SBS (SCOTLAND) LIMITED
    S
    Registered number Sc645383
    icon of address29, Lonmay Place, Glasgow, Scotland, G33 4ER
    Incorporated in United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    813,267 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address29 Lonmay Place Panorama Business Village, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    364,601 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-13 ~ 2025-09-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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