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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 4
  • 1
    Martin, John Docherty
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    2019-10-25 ~ 2025-09-05
    OF - Director → CIF 0
    Mr John Docherty Martin
    Born in November 1979
    Individual (14 offsprings)
    Person with significant control
    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
    Morrison, Brian Perry
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Morrison, Brian Perry
    Individual (15 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Brian Perry Morrison
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2019-10-25 ~ 2025-09-05
    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
    BEA HOLDINGS LTD
    SC854202
    63, Watermill Avenue, Lenzie, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    JDM INVESTMENT ESTATES LTD
    SC826919
    29, Lonmay Place, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-09-05 ~ 2025-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SBS (SCOTLAND) LIMITED

Period: 2019-10-25 ~ now
Company number: SC645383
Registered name
SBS (SCOTLAND) LIMITED - now
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
    29 Lonmay Place, Panorama Business Village, Glasgow G33 4ER
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • SBS (SCOTLAND) LIMITED
    S
    Registered number Sc645383
    29, 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 3
  • 1
    SFM ELECTRICAL SERVICES LTD
    SC801922
    29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SFM SCOTLAND LIMITED
    SC489399
    29 Lonmay Place Panorama Business Village, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2019-12-13 ~ 2025-09-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    STRATHMECH BUILDING SERVICES LIMITED
    SC289115
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.