The British Showcase Group Limited

ActiveSC220988 Private limited company
Incorporated
6 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Chaplin
Owned by
Michael Peter Brian Chaplin
Accounts type
Small
Region
Scotland
Address
The Glassworks
Grange Road
Houstoun Industrial Estate
EH54 5DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chaplin, Jacqueline
Director · Appointed 20 September 2021
British
Born February 1964 (62)
Secretary · Appointed 13 July 2001
British
Director · Appointed 13 July 2001
British
Born June 1966 (60)
Officer history (7 former)
20 September 2021
Appointed Chaplin, Jacqueline as Director
20 September 2021
Resigned Stewart, James Dyet as Director
1 December 2017
Resigned Faqir, Khalid Masood as Director
29 September 2017
Appointed Faqir, Khalid Masood as Director
31 May 2017
Resigned Williams, Alistair Banon as Director
11 June 2014
Appointed Williams, Alistair Banon as Director
17 November 2011
Resigned French, John Jeffrey as Director
3 May 2007
Resigned Chaplin, Raymond Edwin as Director
20 February 2003
Appointed French, John Jeffrey as Director
13 July 2001
Appointed Chaplin, Raymond Edwin as Director
13 July 2001
Appointed Chaplin, Michael Peter Brian as Director
13 July 2001
Appointed Stewart, James Dyet as Director
13 July 2001
Appointed Chaplin, Michael Peter Brian as Secretary
13 July 2001
Resigned Archibald Campbell & Harley as Corporate Nominee Secretary
13 July 2001
Resigned Fowler, William as Nominee Director
6 July 2001
Appointed Archibald Campbell & Harley as Corporate Nominee Secretary
6 July 2001
Appointed Fowler, William as Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
British
Born June 1966 (60)

Holdings 1

Companies where The British Showcase Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 September 2021
Ceased James Dyet Stewart — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£318,405
Cash
£39
Employees
2
Debt Ratio
64%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £195,065 £318,405
Balance sheet detail
20252024
Fixed Assets£842,529£842,529
Current Assets£30,997£54,726
Cash£39£23,217
Creditors (< 1 year)£555,121£702,190
Net Current Assets(£524,124)(£647,464)
Net Assets£318,405£195,065
Shareholder Funds£318,405£195,065

Filings

Filing history not loaded yet. See it on Companies House

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