Biebod Investments Limited

ActiveSC177978 Private limited company
Incorporated
15 August 1997 (29 years)
Previously known as
Biebod Trading and Services Limited (until 2 July 2026)
Biebod Properties Limited (until 5 December 2017)
Biebod Developments Limited (until 14 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Scotland
Address
23 Manor Place
Edinburgh
EH3 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
49
Outstanding
0
Part satisfied
0
Satisfied
49

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2022
British
Born January 1988 (38)
Director · Appointed 26 June 2019
British
Born August 1993 (33)
Director · Appointed 7 October 2014
British
Born February 1967 (59)
Director · Appointed 7 October 2014
British
Born September 1991 (35)
Director · Appointed 15 August 1997
British
Born February 1959 (67)

Ownership 1 active

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

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc499950
Former controllers (1)
22 December 2017
Ceased William Dobbie — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Biebod Investments Limited This company Owns 75–100% of shares
Biebod Properties Limited Owns 75–100% of shares
Drinkshare Holdings Limited DissolvedOwns 25–50% of shares
Flavourly Limited In liquidationOwns 75–100% of shares (as a firm)
R&B Distillers Limited Owns 75–100% of shares
Festival2001 Limited Owns 50–75% of shares
Incharvie Group Limited Holds 50–75% of voting rights
The Peatland Restoration Foundation Holds 25–50% of voting rights
Salvators Lending Limited Owns 75–100% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,028,538 £1,055,643 £1,223,880 £112,709 £111,354
Balance sheet detail
20232022202120202019
Fixed Assets£161,662£120,320£2,805,630£3,466,150£3,568,915
Current Assets£696£310£3,546,269£2,727,856£2,433,994
Creditors (< 1 year)£51,004£7,921£5,128,019£5,138,363£4,974,371
Net Current Assets(£50,308)(£7,611)(£1,581,750)(£2,410,507)(£2,540,377)
Shareholder Funds£111,354£112,709£1,223,880£1,055,643£1,028,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates15 August 2026
10 September 2026Director's details changed
20 August 2026Replacement filing for the appointment of a director
3 November 2014Appointment of a director

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