Mark Birkbeck & Sons Limited
Company Profile
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Large EnterpriseMark Birkbeck & Sons Limited
sc419949•Private Limited With Share Capital
The House Of Bruar Blair Atholl, Perth, Perthshire, PH185TW
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Incorporated
20/03/2012
Company Age
14 years
Directors
4
Employees
334
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mark Birkbeck & Sons Limited (sc419949) is a private limited with share capital incorporated on 20/03/2012 (14 years old) and registered in perthshire, PH185TW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 20/03/2012
PH185TW
334 employees
Financial Overview
Total Assets
£55.94M
Liabilities
£11.30M
Net Assets
£44.64M
Turnover
£51.19M
Cash
£10.31M
Key Metrics
334
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2015
Legacy
Category:Insolvency
Date:29-01-2015
Legacy
Category:Capital
Date:29-01-2015
Resolution
Category:Resolution
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2012
Resolution
Category:Resolution
Date:19-04-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2012
Incorporation Company
Category:Incorporation
Date:20-03-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/10/2026
Filing Date02/04/2026
Latest Accounts29/01/2025
Trading Addresses
Perth, Blair Atholl, Pitlochry, Perthshire, PH185TWRegistered
Related Companies
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