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SBC SCOTLAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sbc Scotland Ltd. The company was founded 5 years ago and was given the registration number SC635595. The firm's registered office is in RUTHERGLEN. You can find them at 24 Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Glasgow. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SBC SCOTLAND LTD
Company Number:SC635595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:24 Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Glasgow, Scotland, G73 3TW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 7 Buchanan Street, Glasgow, Scotland, G1 3HL

Director25 March 2024Active
6th Floor,, 7 Buchanan Street, Glasgow, Scotland, G1 3HL

Director19 January 2024Active
24, Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Scotland, G73 3TW

Director25 May 2020Active
24, Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW

Director07 March 2022Active
24, Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Scotland, G73 3TW

Director02 September 2020Active
24, Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Scotland, G73 3TW

Director10 December 2019Active
Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR

Director26 August 2023Active
65 Westfarm Crescent, Cambuslang, Glasgow, Scotland, G72 7RW

Director09 July 2019Active
24, Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW

Director07 July 2021Active
Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR

Director04 November 2022Active
24, Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Scotland, G73 3TW

Corporate Director22 August 2019Active

People with Significant Control

Mr Oludayo Ogunyemi
Notified on:25 March 2024
Status:Active
Date of birth:October 1944
Nationality:Nigerian
Country of residence:Scotland
Address:Apex House, Bedlay View, Glasgow, Scotland, G71 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Irvine Aitken
Notified on:19 January 2024
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:6th Floor,, 7 Buchanan Street, Glasgow, Scotland, G1 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oludayo Segun Ogunyemi
Notified on:21 November 2023
Status:Active
Date of birth:October 1944
Nationality:Nigerian
Country of residence:Scotland
Address:Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Audrey Fleming
Notified on:26 August 2023
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:Scotland
Address:Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Oludayo Ogunyemi
Notified on:04 November 2022
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:Scotland
Address:Blue Square, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ramneek Sandhu
Notified on:16 September 2022
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:United Kingdom
Address:24, Stonelaw Road,Rutherglen, Glasgow, United Kingdom, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Graeme Campbell Fisher
Notified on:07 March 2022
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:24, Stonelaw Road,Rutherglen, Glasgow, United Kingdom, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Mclachlan Mcgill
Notified on:07 July 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:24, Stonelaw Road,Rutherglen, Glasgow, United Kingdom, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Graeme Campbell Fisher
Notified on:02 September 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:24, Stonelaw Road, Rutherglen, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mister Patrick Burns
Notified on:26 May 2020
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:Scotland
Address:24, Stonelaw Road, Rutherglen, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mister John Graeme Campbell Fisher
Notified on:22 August 2019
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:24, Stonelaw Road, Rutherglen, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Anthony Gray
Notified on:09 July 2019
Status:Active
Date of birth:December 1975
Nationality:Irish
Country of residence:Scotland
Address:65 Westfarm Crescent, Cambuslang, Glasgow, Scotland, G72 7RW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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