Register entry · No. SC419949
MARK BIRKBECK & SONS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £45,154,241.
Accounts to 29 Jan 2026 · See it -
Clear
Trading history
Incorporated 20 Mar 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HOUSE OF BRUAR, BLAIR ATHOLL, PERTH, PERTHSHIRE, PH18 5TW
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 29 Oct 2027
- Last made up to
- 29 Jan 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 3 Apr 2027
- Last made up to
- 20 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MARK BIRKBECK & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Jan 2026 | — | £1,131,496 | £10,357,780 | £45,154,241 | 368 |
| 29 Jan 2025 | — | £1,540,402 | £10,308,316 | £44,643,062 | 334 |
| 31 Jan 2024 | not published | £-603,987 | — | — | — |
| 31 Jan 2023 | not published | £2,208,330 | — | — | — |
| 31 Jan 2022 | £36,415,019 | £6,308,911 | — | — | — |
| 31 Jan 2021 | not published | £935,129 | £2,140 | £39,798,566 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- L K Meikle · Director, named in the accounts to 29 Jan 2026
- G C Meikle · Director, named in the accounts to 29 Jan 2026
- T Birkbeck · Director, named in the accounts to 29 Jan 2026
- P M Birkbeck · Secretary, named in the accounts to 29 Jan 2026
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Nigel Thomas Birkbeck | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2022 | — | July 1948 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARK BIRKBECK & SONS LIMITED still trading?
The register shows MARK BIRKBECK & SONS LIMITED as active.
What does MARK BIRKBECK & SONS LIMITED do?
It files the industry code 74990 (Non-trading company).
When was MARK BIRKBECK & SONS LIMITED set up?
It was incorporated on 20 March 2012.
When are MARK BIRKBECK & SONS LIMITED's accounts due?
Next accounts are due by 29 October 2027. The last accounts were made up to 29 January 2026.
When is MARK BIRKBECK & SONS LIMITED's next confirmation statement due?
By 3 April 2027.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House