Company information:
Scanbio (Scotland) Limited (No: SC181857)
Address: GORDON MAVOR & CO LTD, 39 BRYCE ROAD, CURRIE, MIDLOTHIAN, EH14 5LP
Status: Active
Incorporated: 31-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 38320 - Recovery of sorted materials
Current Director: CHRISTOPHER ROBERT CORSIE HYDE ( DOB: Nov-1973 From: Aug-2022 )
Resigned Director: NIKOLAOS ADAM ( DOB: Aug-1967 From: Oct-2014 To: Aug-2022 )
Resigned Director: ROLF EIDE ( From: Dec-1998 To: May-2000 )
Resigned Director: PER ARNE EIDE ( From: May-2000 To: Jun-2012 )
Resigned Director: BJORN HYLLMARK ( From: Dec-1998 To: Jun-2012 )
Resigned Director: CHRISTOPHER PAUL JONES ( DOB: Feb-1953 From: Sep-2003 To: Jan-2014 )
Resigned Director: STEPHEN MABBOTT ( From: Dec-1997 To: Dec-1997 )
Resigned Director: PETER JOHN MCDONALD ( DOB: Nov-1960 From: Jun-2012 To: Oct-2014 )
Resigned Director: PETER JOHN MCDONALD ( DOB: Nov-1960 From: Jun-2012 To: Oct-2014 )
Resigned Secretary: CHRISTOPHER PAUL JONES ( DOB: Feb-1953 From: Jan-2004 To: Mar-2014 )
Resigned Secretary: BRIAN REID ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Scanbio Marine Group Holdings, 17b Brattorkaia, 7010 Trondheim, Trondheim, Norway, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 81,853 | 61,390 | 40,927 | 0.0,81853.0,61390.0,40927.0 | |
| Current assets | 8,222 | 10,569 | 24,518 | 101,405 | 8222.0,10569.0,24518.0,101405.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,000 | 1,000 | 1,000 | 2,250 | 1000.0,1000.0,1000.0,2250.0 |
| Equity / share capital and reserves | -30,854 | -64,570 | -111,964 | -273,867 | -30854.0,-64570.0,-111964.0,-273867.0 |