BIBBY FACTORS SCOTLAND LIMITED
Company Number SC199049
Status
Active
Incorporated
August 13, 1999
Entity Type
Ltd
Registered Office
9 George Square
Glasgow
G2 1QQ
64992
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BIBBY FACTORS SCOTLAND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC199049, this organization has been active since August 1999. Primarily in the 64992 sector, the business maintains its official headquarters at 9 George Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
May 15, 2026
Accounts
Jul 29, 2025
Accounts
Jul 29, 2025
Other
Jul 29, 2025
Other
Jul 29, 2025
Confirmation Statement
May 9, 2025
Officers
Apr 16, 2025
Officers
Feb 20, 2025
Accounts
Aug 6, 2024
Accounts
Aug 6, 2024
Other
Aug 6, 2024
Other
Aug 6, 2024
Confirmation Statement
May 8, 2024
Address
Dec 18, 2023
Accounts
Aug 1, 2023
Accounts
Aug 1, 2023
Other
Aug 1, 2023
Other
Aug 1, 2023
Confirmation Statement
May 10, 2023
Accounts
Aug 8, 2022
Accounts
Aug 8, 2022
Other
Aug 8, 2022
Other
Aug 8, 2022
Confirmation Statement
May 9, 2022
Officers
Sep 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bibby Invoice Finance Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 27 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate nominee secretary
director
nominee director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16236209
BIBBY ECOWAVE LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
15793471
BIBBY WAVEMASTER 3 LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
14544495
BFS MARINE FINANCE (HOLDINGS) LIMITED
CHATHA, Theovinder Singh is a director
14546321
BFS MARINE FINANCE (UK) LIMITED
CHATHA, Theovinder Singh is a director
13486254
BIBBY FAMILY COMPANY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
11509137
BIBBY LINE GROUP PENSION TRUSTEE LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
11283983
COVERLY LIMITED
CHATHA, Theovinder Singh is a director
11077837
BIBBY WAVEMASTER 2 LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
10530810
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
10491954
BIBBY RENEWABLES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
10461947
BIBBY MARINE MANAGEMENT LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09952384
BIBBY PIONEER LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09907748
BIBBY MARITIME CREWING SERVICES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09887160
BIBBY WAVEMASTER I LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09887121
BIBBY MARINE SERVICES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09874003
AB AVON LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09873917
AB TRENT LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09524663
BIBBY PROGRESS LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09524691
BIBBY BERGEN LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09519213
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
CHATHA, Theovinder Singh is a director
09353026
BIBBY FOREIGN EXCHANGE LIMITED
CHATHA, Theovinder Singh is a director
09353072
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
CHATHA, Theovinder Singh is a director
09351311
BIBBY INVOICE FINANCE UK LIMITED
CHATHA, Theovinder Singh is a director
09343375
BIBBY FINANCIAL SERVICES (FX) LIMITED
CHATHA, Theovinder Singh is a director
09341390
BIBBY FINANCIAL SERVICES (UK) LIMITED
CHATHA, Theovinder Singh is a director
08524570
LOCAL PRIDE LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08812878
VERUS360 LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08350231
BIBBY MARINE SURVEY SERVICES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08188499
SYSTEM TRAINING LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
03408060
BIBBY HYDROMAP LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
04704584
HYDROMAP LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
08004720
R N B STORES LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
07999944
COLNEY MEMORIAL PARKS LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
00736058
COSTCUTTER TRADING LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
03252989
CHEERS MARKETING LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
04918703
BIBBY FACTORS WESSEX LIMITED
CHATHA, Theovinder Singh is a director
00588708
BIBBY LEASING LIMITED
CHATHA, Theovinder Singh is a director
04331246
GLOBAL MANAGEMENT SERVICES LIMITED
CHATHA, Theovinder Singh is a director
04044911
BIBBY ASSET FINANCE LIMITED
CHATHA, Theovinder Singh is a director
06740659
BIBBY DEBT FINANCE LIMITED
CHATHA, Theovinder Singh is a director
04105467
BIBBY INVOICE DISCOUNTING LIMITED
CHATHA, Theovinder Singh is a director
05303859
BIBBY TRADE FACTORS LIMITED
CHATHA, Theovinder Singh is a director
03171249
BIBBY FACTORS BRISTOL LIMITED
CHATHA, Theovinder Singh is a director
03143108
BIBBY FS (HOLDINGS) LIMITED
CHATHA, Theovinder Singh is a director
02989348
BIBBY FACTORS LEICESTER LIMITED
CHATHA, Theovinder Singh is a director
00557149
BIBBY FACTORS NORTHWEST LIMITED
CHATHA, Theovinder Singh is a director
04917962
BIBBY MANAGEMENT SERVICES LIMITED
CHATHA, Theovinder Singh is a director
07693401
BIBBY TRANSACTIONAL FINANCE LIMITED
CHATHA, Theovinder Singh is a director
05837446
BIBBY FINANCE 1 LIMITED
CHATHA, Theovinder Singh is a director
05837447
BIBBY FINANCE 2 LIMITED
CHATHA, Theovinder Singh is a director
03847904
BIBBY FACTORS SUSSEX LIMITED
CHATHA, Theovinder Singh is a director
04296744
BIBBY COMMERCIAL FINANCE LIMITED
CHATHA, Theovinder Singh is a director
07693461
BIBBY REVOLVING FINANCE LIMITED
CHATHA, Theovinder Singh is a director
03530461
BIBBY FINANCIAL SERVICES LIMITED
CHATHA, Theovinder Singh is a director
04918173
BIBBY FACTORS YORKSHIRE LIMITED
CHATHA, Theovinder Singh is a director
03530463
BIBBY TRADE SERVICES LIMITED
CHATHA, Theovinder Singh is a director
03653980
BIBBY FACTORS NORTHEAST LIMITED
CHATHA, Theovinder Singh is a director
04081220
BIBBY FACTORS INTERNATIONAL LIMITED
CHATHA, Theovinder Singh is a director
02617760
BIBBY FACTORS SLOUGH LIMITED
CHATHA, Theovinder Singh is a director
00584342
BIBBY FACTORS LIMITED
CHATHA, Theovinder Singh is a director