Menna Overview
Here’s a quick overview of MARK BIRKBECK & SONS LIMITED 👀 — a Perth, Perthshire based business that started in 2012.
MARK BIRKBECK & SONS LIMITED
- Company statusactive
- Company NoSC419949
- Age14 years 4 months Incorporated 20 March 2012
- Officers4
Address
The House Of Bruar, Blair Atholl, Perth, Perthshire, PH18 5TW
MARK BIRKBECK & SONS LIMITED is an active company incorporated on 20 March 2012 and based in Perth, Perthshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 January 2025. Next accounts due by 14 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKBECK, Patrick Mark | director | Dec 1972 | 20 Mar 2012 |
| BIRKBECK, Tom Mackenzie | director | Mar 1985 | 01 Jul 2020 |
| MEIKLE, Gordon Cantley | director | Apr 1982 | 21 Nov 2023 |
| MEIKLE, Lorna Kathleen | director | Jan 1976 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Mackenzie Birkbeck | Mar 1985 | 06 Apr 2022 |
| Mr Mark Nigel Thomas Birkbeck | Jul 1948 | 06 Apr 2022 |
| Mr Mark Nigel Thomas Birkbeck | Jul 1948 | 06 Apr 2016 |
Related Companies
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BIRKBECK, Patrick Mark, BIRKBECK, Mark Nigel Thomas are mutual persons.
BIRKBECK, Mark Nigel Thomas are mutual persons.
BIRKBECK, Mark Nigel Thomas are mutual persons.
THE HOUSE OF BRUAR LIMITED
BIRKBECK, Patrick Mark, BIRKBECK, Tom Mackenzie, MEIKLE, Gordon Cantley, MEIKLE, Lorna Kathleen, BIRKBECK, Mark Nigel Thomas are mutual persons.
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Here’s a quick overview of MARK BIRKBECK & SONS LIMITED 👀 — a Perth, Perthshire based business that started in 2012.