S.A.M.B.

ActiveSC181670 Private company limited by guarantee
Incorporated
19 December 1997 (28 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Sean Sarafilovic
Andrew Robert Chisholm
Accounts type
Small
Region
Scotland
Address
2 Halbeath Interchange Business Park
Kingseat Road
Halbeath
Dunfermline
KY11 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Sarafilovic, Sean
Director · Appointed 28 November 2023
British
Born July 1990 (36)
Chisholm, Andrew Robert
Director · Appointed 23 November 2022
British
Born March 1967 (59)
Director · Appointed 23 November 2022
Also at Fisher & Donaldson (Cupar) Limited · more companies
Scottish
Born May 1988 (38)
Director · Appointed 23 November 2022
British
Born April 1968 (58)
Director · Appointed 1 November 2016
Also at Gary Reid Spinal Therapist Ltd
British
Born October 1976 (50)
Phillips, Michelle
Director · Appointed 26 November 2015
British
Born March 1964 (62)
Henderson, Donald Aithie
Director · Appointed 23 June 2008
British
Born August 1943 (83)
Director · Appointed 23 June 2008
Also at Aulds Oak Mall Limited, Aulds Piazza Limited, Aulds Holdings Limited · more companies
British
Born June 1959 (67)
Director · Appointed 23 June 2008
Also at Fergusons Bakers Limited, D. Mcghee & Sons Limited, Mcghee Group Limited · more companies
British
Born December 1966 (59)
Director · Appointed 28 May 2006
British
Born April 1969 (57)
Officer history (71 former)
28 February 2026
Resigned Matheson, Suzanne Debra as Director
31 December 2025
Resigned Mackintosh, Paul as Director
30 November 2025
Resigned Gall, John Howie Wilson as Director
30 September 2025
Resigned Stuart, Mark Murray as Director
30 September 2025
Resigned Miles, Ronald John as Director
28 November 2024
Appointed Mackintosh, Paul as Director
28 November 2024
Resigned Stuart, Keith James as Director
28 November 2024
Resigned Sarafilovic, Andre as Director
28 November 2024
Resigned Mcvey, Kristopher John as Director
28 November 2023
Resigned Hill, Linda as Director
28 November 2023
Appointed Sarafilovic, Sean as Director
28 November 2023
Resigned Sarafilovic, Brian as Director
23 November 2022
Appointed Simson, Shirley Nawarauckas as Director
23 November 2022
Appointed Milne, Chloe May Suzanne as Director
23 November 2022
Appointed Chisholm, Andrew Robert as Director
23 November 2022
Resigned Mckinnon, Angela as Director
10 September 2021
Resigned Whalen, John as Director
10 December 2020
Resigned Whyte, Susan as Secretary
7 December 2020
Resigned Gow, David James as Director
20 May 2020
Appointed Mcvey, Kristopher John as Director
20 May 2020
Appointed Stuart, Mark Murray as Director
29 July 2019
Resigned Chalmers, Pamela as Director
26 February 2019
Appointed Matheson, Suzanne Debra as Director
26 February 2019
Appointed Whalen, John as Director
26 February 2019
Resigned Mcghee, Gordon Douglas as Director
19 December 2018
Resigned Asher, George Russell as Director
19 December 2018
Resigned Reidford, Bruce Mills as Director
4 December 2017
Resigned Scott, Deirdre as Director
4 December 2017
Appointed Gow, David James as Director
4 December 2017
Resigned Simson, Shirley Nawarauckas as Director
4 December 2017
Resigned Maclean, Lewis as Director
19 December 2016
Resigned Ford, Graeme Thomas as Director
19 December 2016
Resigned Stuart, Alan James as Director
1 November 2016
Appointed Reid, Gary Rodney as Director
1 November 2016
Appointed Stuart, Keith James as Director
26 November 2015
Appointed Reidford, Bruce Mills as Director
26 November 2015
Appointed Phillips, Michelle as Director
3 November 2014
Appointed Asher, George Russell as Director
3 November 2014
Appointed Simson, Shirley Nawarauckas as Director
3 November 2014
Appointed Mckinnon, Angela as Director
5 November 2013
Appointed Scott, Deirdre as Director
5 November 2013
Appointed Hill, Linda as Director
5 November 2013
Resigned Mckinnon, Alexander Craig as Director
5 November 2013
Appointed Ford, Graeme Thomas as Director
11 May 2012
Appointed Miles, Ronald John as Director
11 May 2012
Resigned Hashem, Mona as Director
11 May 2012
Resigned Ross, Cameron George as Director
11 May 2012
Appointed Chalmers, Pamela as Director
31 January 2012
Appointed Whyte, Susan as Secretary
26 May 2011
Resigned Somerville, Euphemia Naysmith as Secretary
15 May 2011
Appointed Mckinnon, Alexander Craig as Director
15 May 2011
Appointed Mcghee, Gordon Douglas as Director
15 May 2011
Appointed Hashem, Mona as Director
15 May 2011
Resigned Asher, Alister Robert as Director
15 May 2011
Resigned Campbell, Iain Robert as Director
15 May 2011
Appointed Ross, Cameron George as Director
15 May 2010
Resigned Chalmers, John Alexander as Director
15 May 2010
Resigned Stevenson, George Bruce as Director
15 May 2010
Resigned Mcdonald, Joseph as Director
15 May 2010
Resigned Russell, John as Director
23 June 2008
Resigned Ross, James George as Director
23 June 2008
Appointed Stuart, Alan James as Director
23 June 2008
Resigned Murray, John Victor as Director
23 June 2008
Appointed Marr, Alan James as Director
23 June 2008
Appointed Gall, John Howie Wilson as Director
23 June 2008
Appointed Asher, Alister Robert as Director
23 June 2008
Appointed Mcghee, Ian Calder as Director
23 June 2008
Appointed Henderson, Donald Aithie as Director
23 June 2008
Resigned Gillespie, Evelyn as Director
25 May 2008
Resigned Hay, Ian as Director
27 May 2007
Resigned Leiper, Andy as Director
27 May 2007
Resigned Smith, Stanley Leith as Director
27 May 2007
Appointed Russell, John as Director
28 May 2006
Resigned Maclean, Alison as Director
28 May 2006
Resigned Marr, Alan James as Director
28 May 2006
Appointed Mc Phie, Craig James as Director
28 May 2006
Appointed Mcdonald, Joseph as Director
29 May 2005
Resigned Gillan, Michael Wyness as Director
29 May 2005
Appointed Leiper, Andy as Director
29 May 2005
Appointed Chalmers, John Alexander as Director
29 May 2005
Appointed Maclean, Lewis as Director
29 May 2005
Resigned Asher, George Russell as Director
30 May 2004
Resigned Asher, Alister Robert as Director
30 May 2004
Resigned Gall, John Howie Wilson as Director
30 May 2004
Resigned Mcghee, Ian Calder as Director
30 May 2004
Resigned Mcphie, James as Director
30 May 2004
Appointed Asher, George Russell as Director
30 May 2004
Resigned Young, John Keir as Director
30 May 2004
Appointed Maclean, Alison as Director
25 May 2003
Appointed Asher, Alister Robert as Director
25 May 2003
Resigned Maclean, Lewis as Director
25 May 2003
Appointed Gillan, Michael Wyness as Director
25 May 2003
Resigned Ross, Cameron George as Director
25 May 2003
Appointed Stevenson, George Bruce as Director
25 May 2003
Resigned Leask, Jean Flett as Director
26 May 2002
Appointed Campbell, Iain Robert as Director
26 May 2002
Resigned Asher, Alister Robert as Director
26 May 2002
Appointed Gall, John Howie Wilson as Director
26 May 2002
Resigned Short, Rodger Macdougall as Director
26 May 2002
Resigned Smith, John as Director
26 May 2002
Appointed Mcghee, Ian Calder as Director
27 May 2001
Resigned Chalmers, Ronald Mcpherson as Director
27 May 2001
Appointed Ross, Cameron George as Director
27 May 2001
Appointed Asher, Alister Robert as Director
27 May 2001
Appointed Sarafilovic, Brian as Director
27 May 2001
Resigned Donachie, James as Director
29 May 2000
Resigned Gillespie, Iain Alexander William as Director
29 May 2000
Appointed Hay, Ian as Director
31 May 1999
Resigned Goodfellow, Andrew Alister as Director
31 May 1999
Appointed Leask, Jean Flett as Director
31 May 1999
Resigned Taylor, Ian James as Director
31 May 1999
Resigned Gall, John Howie Wilson as Director
31 May 1999
Resigned Jack, Robert William as Director
31 May 1999
Appointed Chalmers, Ronald Mcpherson as Director
31 May 1999
Resigned Coll, Jean as Director
31 May 1999
Appointed Sarafilovic, Andre as Director
31 May 1999
Appointed Gillespie, Evelyn as Director
23 January 1999
Resigned Smith, John as Director
25 May 1998
Resigned Asher, Alister Robert as Director
25 May 1998
Appointed Young, John Keir as Director
25 May 1998
Appointed Smith, John as Director
25 May 1998
Appointed Ross, James George as Director
25 May 1998
Appointed Gall, John Howie Wilson as Director
25 May 1998
Resigned Asher, George Russell as Director
25 May 1998
Appointed Goodfellow, Andrew Alister as Director
25 May 1998
Resigned Brown, Maureen Norma as Director
25 May 1998
Appointed Donachie, James as Director
25 May 1998
Resigned Gibson, Allan Thomas as Director
25 May 1998
Appointed Smith, John as Director
25 May 1998
Resigned Mcghee, Robert Calder as Director
25 May 1998
Appointed Maclean, Lewis as Director
25 May 1998
Resigned Murray, Karen Frances as Director
25 May 1998
Appointed Somerville, Euphemia Naysmith as Secretary
25 May 1998
Appointed Marr, Alan James as Director
1 May 1998
Resigned Mbm Secretarial Services Limited as Corporate Secretary
1 January 1998
Appointed Mcphie, James as Director
1 January 1998
Appointed Smith, Stanley Leith as Director
1 January 1998
Appointed Murray, Karen Frances as Director
1 January 1998
Appointed Gillespie, Iain Alexander William as Director
1 January 1998
Appointed Mcghee, Robert Calder as Director
1 January 1998
Appointed Short, Rodger Macdougall as Director
1 January 1998
Appointed Gibson, Allan Thomas as Director
1 January 1998
Appointed Jack, Robert William as Director
1 January 1998
Appointed Taylor, Ian James as Director
1 January 1998
Appointed Asher, George Russell as Director
1 January 1998
Appointed Brown, Maureen Norma as Director
1 January 1998
Appointed Murray, John Victor as Director
1 January 1998
Appointed Asher, Alister Robert as Director
1 January 1998
Appointed Coll, Jean as Director
1 January 1998
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
19 December 1997
Appointed Mbm Secretarial Services Limited as Corporate Secretary
19 December 1997
Appointed Mbm Board Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£624,184
Turnover
£1,093,411
Profit Before Tax
£95,396
Employees
29
Current Ratio
3.3x
Profit Margin
9%
Return on Equity
5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £1,964,797 £2,060,193
Balance sheet detail
20242023
Fixed Assets£1,439,531£1,327,733
Current Assets£892,133£980,586
Debtors£262,953£232,452
Cash£624,184£743,138
Creditors (< 1 year)£271,471£343,522
Net Current Assets£620,662£637,064
Shareholder Funds£2,060,193£1,964,797
Turnover£1,093,411
Admin Expenses£1,162,596
Operating Profit(£59,585)
Profit Before Tax£95,396
Tax£0
Profit for Period£95,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director

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