SB SQUARED SOLUTIONS LIMITED

SB SQUARED SOLUTIONS LIMITED is an active private limited company, incorporated on 2 April 2019. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Irish Street, Dumfries. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SB SQUARED SOLUTIONS LIMITED previously had the company name BIRRELL PSYCHIATRY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	123 IRISH STREET
Post Town	DUMFRIES
Country	SCOTLAND
Postcode	DG1 2PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	30/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

86220 - Specialists medical practice activities

Company Name History

From 25/03/2021 onwards:

SB SQUARED SOLUTIONS LIMITED

Prior to 25/03/2021:

BIRRELL PSYCHIATRY LTD

Directors

(The company's officers)

SHONA BIRRELL

(~43 year old British national)

24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as TEACHER
Usually resident in SCOTLAND

Appointed on 05/07/2021

DR STEVEN ANDREW BIRRELL

(~42 year old British national)

24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as CONSULTANT PSYCHIATRIST
Usually resident in SCOTLAND

Appointed on 02/04/2019

Shareholders

(Persons of Significant Control)

Dr Steven Andrew Birrell

(~42 year old British national)

24, Canning Street, Edinburgh, EH3 8EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/04/2019

Shona Birrell

(~43 year old British national)

24, Canning Street, Edinburgh, EH3 8EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/04/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)