Company information:
Mark Birkbeck & Sons Limited (No: SC419949)
Address: THE HOUSE OF BRUAR, BLAIR ATHOLL, PERTH, PERTHSHIRE, PH18 5TW
Status: Active
Incorporated: 20-Mar-2012
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: PATRICK MARK BIRKBECK ( DOB: Dec-1972 From: Mar-2012 )
Current Director: PATRICK MARK BIRKBECK ( DOB: Dec-1972 From: Mar-2012 )
Current Director: TOM MACKENZIE BIRKBECK ( DOB: Mar-1985 From: Jul-2020 )
Current Director: GORDON CANTLEY MEIKLE ( DOB: Apr-1982 From: Nov-2023 )
Current Director: LORNA KATHLEEN MEIKLE ( DOB: Jan-1976 From: Nov-2023 )
Resigned Director: MARK NIGEL THOMAS BIRKBECK ( DOB: Jul-1948 From: Mar-2012 To: Nov-2023 )
Persons of Significant Control:
Mr Mark Nigel Thomas Birkbeck, The House Of Bruar Blair Atholl, Perth, Perthshire, PH18 5TW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-04-06)
Mr Mark Nigel Thomas Birkbeck, The House Of Bruar Blair Atholl, Perth, Perthshire, PH18 5TW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-04-06)
Mr Tom Mackenzie Birkbeck, The House Of Bruar Blair Atholl, Perth, Perthshire, PH18 5TW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-04-06, Ceased: 2022-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 42,700,000 | 42,700,000 | 42,700,000 | 42700000.0,42700000.0,42700000.0 |
| Current assets | 1,424,924 | 2,910,868 | 3,237,445 | 1424924.0,2910868.0,3237445.0 |
| Current assets / Debtors | 1,418,148 | 2,681,408 | 3,225,689 | 1418148.0,2681408.0,3225689.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 6,776 | 229,460 | 11,756 | 6776.0,229460.0,11756.0 |
| Net current assets (liabilities) | -580,237 | -580237.0,0.0,0.0 | ||
| Total assets less current liabilities | 42,119,763 | 42119763.0,0.0,0.0 | ||
| Creditors / Debentures in issue | 984,815 | 480,156 | 450,901 | 984815.0,480156.0,450901.0 |
| Net assets (liabilities) | 39,496,348 | 41,278,629 | 43,841,783 | 39496348.0,41278629.0,43841783.0 |
| Equity / share capital and reserves | 43,841,783 | 0.0,0.0,43841783.0 |