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THE BRITISH SHOWCASE GROUP LIMITED

Active

Company number SC220988

Houstoun Industrial Estate · Incorporated 6 July 2001

The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AC&H 126 LIMITED · 6 July 2001 – 16 July 2001

NETHERFIELD SHOWCASE SYSTEMS LIMITED · 16 July 2001 – 18 March 2003

Company overview

THE BRITISH SHOWCASE GROUP LIMITED is a private limited company registered in Scotland since its incorporation on 6 July 2001 and remains active on the register. It has changed its name 2 times, most recently from NETHERFIELD SHOWCASE SYSTEMS LIMITED on 16 July 2001. Its registered office is at The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Michael Peter Brian Chaplin is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: CHAPLIN, Michael Peter Brian (appointed 13 July 2001) and CHAPLIN, Jacqueline (appointed 20 September 2021). CHAPLIN, Michael Peter Brian serves as company secretary (appointed 13 July 2001). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 July 2025, were filed on 29 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 22 September 2025. The next is due by 6 October 2026. Companies House holds 105 filings for this company, most recently an accounts filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CHAPLIN, Jacqueline
Director
20 September 2021
CM
CHAPLIN, Michael Peter Brian
Director
13 July 2001
FK
FAQIR, Khalid Masood
Director · Resigned
29 September 2017
WA
WILLIAMS, Alistair Banon
Director · Resigned
11 June 2014
FJ
FRENCH, John Jeffrey
Director · Resigned
20 February 2003
SJ
STEWART, James Dyet
Director · Resigned
13 July 2001
CR
CHAPLIN, Raymond Edwin
Director · Resigned
13 July 2001
AC
ARCHIBALD CAMPBELL & HARLEY
Corporate Nominee Secretary · Resigned
6 July 2001
FW
FOWLER, William
Nominee Director · Resigned
6 July 2001

Persons with significant control

PS
Mr Michael Peter Brian Chaplin
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Accounts With Accounts Type Group
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Group
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Group
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Accounts With Accounts Type Group
Accounts
23 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Change Person Secretary Company With Change Date
Officers
17 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Accounts With Accounts Type Group
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Group
Accounts
6 February 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Capital Cancellation Shares
Capital
27 January 2012 View
Capital Return Purchase Own Shares
Capital
27 January 2012 View
Capital Return Purchase Own Shares
Capital
10 November 2011 View
Capital Cancellation Shares
Capital
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Group
Accounts
17 January 2011 View
Capital Cancellation Shares
Capital
13 December 2010 View
Capital Return Purchase Own Shares
Capital
13 December 2010 View
Resolution
Resolution
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Group
Accounts
18 December 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Group
Accounts
8 January 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Group
Accounts
11 January 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Group
Accounts
19 January 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Group
Accounts
13 January 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Group
Accounts
3 February 2005 View
Resolution
Resolution
24 August 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Group
Accounts
12 January 2004 View
Legacy
Annual Return
4 August 2003 View
Auditors Resignation Company
Auditors
31 July 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
22 April 2003 View
Accounts With Accounts Type Small
Accounts
19 March 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Legacy
Mortgage
11 March 2003 View
Statement Of Affairs
Miscellaneous
4 March 2003 View
Legacy
Capital
4 March 2003 View
Legacy
Officers
24 February 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Annual Return
18 July 2002 View
Memorandum Articles
Incorporation
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Legacy
Address
24 July 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Accounts
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Incorporation Company
Incorporation
6 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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