BIOCITY SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 11 Jun 2024

Confirmation Statement Submitted 20 Aug 2024

Net assets £0.00 £126.88K 2023 year on year

Total assets £0.00 £130.86K 2023 year on year

Total Liabilities £0.00 £3.98K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bo'Ness Road Newhouse Motherwell Lanarkshire ML1 5UH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Decreased by £384.00 (-100%)

Net Assets

N/A

Decreased by £126.88k (-100%)

Total Liabilities

N/A

Decreased by £3.98k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 341,277 Shares £341k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Apr 2021	ORDINARY	341,277	£341k	£1

Officers

5 active 12 resigned

Show resigned officers

						Status
Glenn Crocker	Director	British	England	61	21 May 2021	Active
Paul Stephen Oliver	Director	British	England	47	21 May 2021	Active
Richard Antony O'boyle	Director	British	England	48	19 Apr 2021	Active
Simon Mark Hoad	Director	British	England	58	19 Apr 2021	Active
Toby James Brook Reid	Director	British	Scotland	51	21 May 2021	Active

Shareholders

Shareholders (4)


Pioneering Parks Limited	100.0%	1	Ordinary	6 Jul 2021
Pioneering Investments Limited	0.0%	0	Ordinary	6 Jul 2021
Biocity Hsre-trinity Propco Limited	0.0%	0	Ordinary	6 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pioneering Parks Limited

United Kingdom

Active

Notified 26 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pioneering Investments Limited

Ceased 26 Apr 2021

Ceased

Biocity Group Limited

Ceased 20 Apr 2021

Ceased

Biocity Hsre-trinity Propco Limited

Ceased 23 Apr 2021

Ceased

See All Controllers

Group Structure

PIONEERING PARKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIONEERING INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WE ARE PIONEER GROUP LIMITED united kingdom

BIOCITY SCOTLAND LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-06-22 with updates	View(4 pages)
6 Aug 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)