Scots Bearings Limited

ActiveSC299694 Private limited company
Incorporated
27 March 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Italian
Born April 1955 (71)
Director · Appointed 2 December 2024
Italian
Born September 1969 (57)
Director · Appointed 2 December 2024
British
Born August 1974 (52)
Duncan, Thomas
Director · Appointed 1 April 2015
British
Born August 1959 (67)
Jackson, David John
Director · Appointed 7 April 2006
British
Born June 1956 (70)
Officer history (9 former)
2 December 2024
Appointed De Chiara, Danilo, Dr as Director
2 December 2024
Appointed Fleming, Andrew James as Director
2 December 2024
Resigned Jackson, Ann as Director
2 December 2024
Resigned Jackson, Ann as Secretary
2 December 2024
Appointed Bianchi, Alberto Maria as Director
2 December 2024
Resigned Henderson, Deborah as Director
14 March 2024
Resigned Neilson, Alan as Director
29 January 2016
Resigned Preston, Brian as Director
31 December 2015
Resigned Hackwood, Richard Mark as Director
31 December 2015
Resigned Gray, Ian Campbell as Director
2 April 2015
Appointed Preston, Brian as Director
1 April 2015
Appointed Neilson, Alan as Director
1 April 2015
Appointed Hackwood, Richard Mark as Director
1 April 2015
Appointed Henderson, Deborah as Director
1 April 2015
Appointed Gray, Ian Campbell as Director
1 April 2015
Appointed Duncan, Thomas as Director
7 April 2006
Appointed Jackson, Ann as Secretary
7 April 2006
Appointed Jackson, David John as Director
7 April 2006
Appointed Jackson, Ann as Director
7 April 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Resigned P & W Directors Limited as Corporate Nominee Director
27 March 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
27 March 2006
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01275175
Former controllers (2)
2 December 2024
Ceased David John Jackson — Owns 25–50% of shares
2 December 2024
Ceased Ann Jackson — Owns 25–50% of shares

Financials

Net Assets
£3,410,853
Cash
£131,296
Turnover
£17,299,443
Profit Before Tax
£913,175
Employees
59
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
5%
Return on Equity
22%
Balance sheet detail
2024
Fixed Assets£613,792
Current Assets£6,333,315
Cash£131,296
Creditors (< 1 year)£3,393,109
Net Current Assets£2,940,206
Net Assets£3,410,853
Shareholder Funds£3,410,853

Turnover£17,299,443
Cost of Sales£11,996,318
Gross Profit£5,303,125
Admin Expenses£4,322,485
Staff Costs£2,975,544
Operating Profit£913,175
Profit Before Tax£913,175
Tax£148,826
Profit for Period£764,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates27 March 2026
30 July 2025Full accounts31 December 2024
10 April 2025Confirmation statement with updates27 March 2025
4 February 2025Termination of appointment of a director
Show all recent filings

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