Sibcas Limited

ActiveSC052604 Private limited company
Incorporated
19 March 1973 (53 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
Scotland
Address
Easton Road
Bathgate
West Lothian
EH48 2SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1993 (33)
Director · Appointed 11 April 2024
British
Born June 1965 (61)
Director · Appointed 25 April 2018
British
Born March 1992 (34)
Director · Appointed 11 January 2013
British
Born March 1965 (61)
Director · Appointed 27 November 2000
British
Born December 1969 (56)
Director · Appointed 1 September 1998
British
Born August 1973 (53)
Secretary
British
Director
British
Born September 1958 (68)
Officer history (9 former)
1 October 2025
Appointed Johnston, Douglas Thom as Director
22 April 2025
Resigned Storrie, Alisdair Robb as Director
11 April 2024
Appointed Macleod, Ewen Donald Kerr as Director
19 March 2024
Resigned Robinson, Neil Douglas as Director
31 March 2021
Resigned Macleod, Ewen Donald Kerr as Director
25 April 2018
Appointed Storrie, Jordan Justina as Director
31 March 2017
Resigned Lightbody, William as Director
29 August 2014
Resigned Whitehead, Stuart as Director
28 March 2013
Resigned Burrell, Peter as Director
11 January 2013
Appointed Smith, Matthew Alexander as Director
31 May 2011
Resigned Meikle, Ross Stewart as Director
16 April 2010
Resigned Swan, William John as Director
7 December 2007
Appointed Robinson, Neil Douglas as Director
7 December 2007
Appointed Meikle, Ross Stewart as Director
27 November 2000
Appointed Burrell, Peter as Director
27 November 2000
Appointed Whitehead, Stuart as Director
27 November 2000
Appointed Storrie, Robb Alisdair as Director
1 September 1998
Appointed Swan, William John as Director
1 September 1998
Appointed Lightbody, William as Director
1 September 1998
Appointed Macleod, Ewen Donald Kerr as Director
1 September 1998
Appointed Storrie, Justin as Director
31 March 1998
Resigned Smillie, Donald Leitch Ferguson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc038641

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Netherwood Estates (Bathgate) Limited Owns 75–100% of shares
Perma-Space Limited Owns 75–100% of shares
S.I.B.C.A.S. (Wales & West) Limited Owns 75–100% of shares
Sibcas Limited This company Owns 75–100% of shares

What Sibcas say about themselves

“SiBCAS has manufactured modular buildings and portable site cabins since 1973. High-quality Permaspace buildings for hire or sale across the UK.”

— from sibcas.co.uk

Filings 126

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates27 November 2025
21 October 2025Full accounts31 March 2025
7 October 2025Appointment of a director
25 April 2025Termination of appointment of a director
11 December 2024Full accounts31 March 2024
Show all 126 filings

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