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SCBS HOLDINGS LIMITED (SC714676)

SCBS HOLDINGS LIMITED (SC714676) is an active UK company. incorporated on 10 November 2021. with registered office in Livingston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SCBS HOLDINGS LIMITED has been registered for 4 years. Current directors include ALEXANDER, Ian, BEWELL, Neil Andrew, CHAPMAN, Joshua James Robert and 1 others.

Company Number
SC714676
Status
active
Type
ltd
Incorporated
10 November 2021
Age
4 years
Address
1 Brewster Square, Livingston, EH54 9BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ALEXANDER, Ian, BEWELL, Neil Andrew, CHAPMAN, Joshua James Robert, ROULSTONE, Ian Andrew
SIC Codes
74909

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Introduction
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SCBS HOLDINGS LIMITED

SCBS HOLDINGS LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Livingston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SCBS HOLDINGS LIMITED was registered 4 years ago.(SIC: 74909)

Status

active

Active since 4 years ago

Company No

SC714676

LTD Company

Age

4 Years

Incorporated 10 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

1 Brewster Square Brucefield Industrial Estate Livingston, EH54 9BJ,

Timeline

9 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Nov 21
Funding Round
Mar 22
Director Joined
Oct 22
Director Left
Jan 23
Director Joined
Jan 23
Owner Exit
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Jan 23
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ALEXANDER, Ian

Active
Brewster Square, LivingstonEH54 9BJ
Born January 1969
Director
Appointed 21 Dec 2021

BEWELL, Neil Andrew

Active
Brewster Square, LivingstonEH54 9BJ
Born March 1974
Director
Appointed 11 Jan 2023

CHAPMAN, Joshua James Robert

Active
Brewster Square, LivingstonEH54 9BJ
Born August 1985
Director
Appointed 11 Jan 2023

ROULSTONE, Ian Andrew

Active
Brewster Square, LivingstonEH54 9BJ
Born January 1968
Director
Appointed 11 Jan 2023

CAMERON, Stuart Macdonald

Resigned
Brewster Square, LivingstonEH54 9BJ
Born May 1962
Director
Appointed 10 Nov 2021
Resigned 11 Jan 2023

Persons with significant control

2

1 Active
1 Ceased

Sls Group Limited

Active
The Square, HessleHU13 0AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023

Mr Stuart Macdonald Cameron

Ceased
Brewster Square, LivingstonEH54 9BJ
Born May 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Ceased 11 Jan 2023
Fundings
Financials
Latest Activities

Filing History

27

Replacement Filing Of Director Appointment With Name
4 March 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
7 May 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
10 May 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
23 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Gazette Notice Compulsory
19 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Unaudited Abridged
20 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 May 2023
AA01Change of Accounting Reference Date
Memorandum Articles
12 January 2023
MAMA
Resolution
12 January 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
12 January 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Resolution
8 July 2022
RESOLUTIONSResolutions
Resolution
8 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Incorporation Company
10 November 2021
NEWINCIncorporation