CompanyTrack
S

SCOTIA (BRECHIN) LIMITED

Active Glasgow

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SCOTIA (BRECHIN) LIMITED

Other business support service activities n.e.c.

Founded 15 Feb 2022 Active Glasgow, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 5 Dec 2024
Net assets £-55.02K £123.75K 2024 year on year
Total assets £7.56M £1.85M 2024 year on year
Total Liabilities £7.62M £1.41M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Ca'D'Oro Building 45 Gordon Street Glasgow G1 3PE Scotland

Credit Report

Discover SCOTIA (BRECHIN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£826.02k

Increased by £807.22k (+4292%)

Net Assets

-£55.02k

Increased by £123.75k (+69%)

Total Liabilities

£7.62M

Increased by £1.41M (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 202233£33£1
19 Jul 202266£66£1

Officers

Officers

1 active 9 resigned
Status
Carol Anne BeatonDirectorBritishScotland6015 Feb 2022Active

Shareholders

Shareholders (3)

Scotia (tayside) Limited
67.0%
6724 Nov 2022
Housing Growth Partnership Iii Gp Llp
33.0%
3324 Nov 2022
Scotia Homes (holdings) Limited
0.0%
024 Nov 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Scotia (tayside) Limited

United Kingdom

Active
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Housing Growth Partnership Iii Gp Llp

United Kingdom

Active
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Scotia Homes (holdings) Limited

Ceased 19 Jul 2022

Ceased

Group Structure

Group Structure

SCOTIA (TAYSIDE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTIA HOMES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CAMLIN (NO4) LIMITED united kingdom
SCOTIA (BRECHIN) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersAppointment of Mr Richard Gerard Begbie as director on 2025-08-01View(2 pages)
1 Aug 2025OfficersTermination of Graham Reid as director on 2025-07-31View(1 page)
4 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updatesView(3 pages)
1 Mar 2024OfficersTermination of Hms Secretaries Limited as director on 2024-02-29View(1 page)
28 Nov 2025 Officers

Appointment of Mr Richard Gerard Begbie as director on 2025-08-01

1 Aug 2025 Officers

Termination of Graham Reid as director on 2025-07-31

4 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

1 Mar 2024 Officers

Termination of Hms Secretaries Limited as director on 2024-02-29

Recent Activity

Latest Activity

Appointment of Mr Richard Gerard Begbie as director on 2025-08-01

2 months ago on 28 Nov 2025

Termination of Graham Reid as director on 2025-07-31

6 months ago on 1 Aug 2025

Annual accounts made up to 2024-06-30

10 months ago on 4 Apr 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 5 Dec 2024

Termination of Hms Secretaries Limited as director on 2024-02-29

1 years ago on 1 Mar 2024