AGENTBUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agentbuild Limited. The company was founded 34 years ago and was given the registration number SC127754. The firm's registered office is in EDINBURGH. You can find them at C/o Stevenson Associates, 9 Gayfield Square, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AGENTBUILD LIMITED
Company Number	:	SC127754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1990
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Stevenson Associates, 9 Gayfield Square, Edinburgh, Scotland, EH1 3NT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rosa Haus, 1 Butlaw, South Queensferry, Scotland, EH30 9SJ	Secretary	30 June 2003	Active
Rosa Haus, 1 Butlaw, South Queensferry, Scotland, EH30 9SJ	Director	24 October 2017	Active
Rosa Haus, 1 Butlaw, South Queensferry, Scotland, EH30 9SJ	Director	02 November 1990	Active
3 Napier Road, Edinburgh, EH10 5BE	Secretary	02 November 1990	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	04 October 1990	Active
16a Merchiston Mews, Edinburgh, EH10 4PE	Director	27 May 2001	Active
3 Napier Road, Edinburgh, EH10 5BE	Director	02 November 1990	Active
1 Lauder Loan, Edinburgh, EH9 2RB	Director	02 November 1990	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	04 October 1990	Active

People with Significant Control

Mr Ewan Hamish Stewart
Notified on	:	30 June 2019
Status	:	Active
Date of birth	:	February 1996
Nationality	:	British
Country of residence	:	Scotland
Address	:	Rosa Haus, 1 Butlaw, South Queensferry, Scotland, EH30 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr James Anderson Stewart
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	Rosa Haus, 1 Butlaw, South Queensferry, Scotland, EH30 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AGENTBUILD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement