SCOTIA (BRECHIN) LIMITED

Active Glasgow

Other business support service activities n.e.c.

0 employees website.com
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 website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Apr 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Jan 2026 Next due 8 Dec 2026 6 months remaining
Net assets £-55K £124K 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for SCOTIA (BRECHIN) LIMITED (SC723231), an active company based in Glasgow, Scotland. Incorporated 15 Feb 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Scotia (tayside) Limited
67.0%
Housing Growth Partnership Iii Gp Llp
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

SCOTIA (BRECHIN) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
13 Jan 2026OfficersAppointment of Mr Gary James Gerrard as director on 9 Jan 2026
9 Jan 2026OfficersTermination of Carol Anne Beaton as director on 9 Jan 2026
28 Nov 2025OfficersAppointment of Mr Richard Gerard Begbie as director on 1 Aug 2025
1 Aug 2025OfficersTermination of Graham Reid as director on 31 Jul 2025
16 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

13 Jan 2026 Officers

Appointment of Mr Gary James Gerrard as director on 9 Jan 2026

9 Jan 2026 Officers

Termination of Carol Anne Beaton as director on 9 Jan 2026

28 Nov 2025 Officers

Appointment of Mr Richard Gerard Begbie as director on 1 Aug 2025

1 Aug 2025 Officers

Termination of Graham Reid as director on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Nov 2025 with no updates

4 months ago on 16 Jan 2026

Appointment of Mr Gary James Gerrard as director on 9 Jan 2026

4 months ago on 13 Jan 2026

Termination of Carol Anne Beaton as director on 9 Jan 2026

4 months ago on 9 Jan 2026

Appointment of Mr Richard Gerard Begbie as director on 1 Aug 2025

6 months ago on 28 Nov 2025

Termination of Graham Reid as director on 31 Jul 2025

10 months ago on 1 Aug 2025