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AU INTERIORS & BUILDING SERVICES LTD

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

This company is commonly known as Au Interiors & Building Services Ltd. The company was founded 16 years ago and was given the registration number SC348318. The firm's registered office is in EDINBURGH. You can find them at The Paddock P5 Holyrood Business Park, 146 Duddingston Road West, Edinburgh, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AU INTERIORS & BUILDING SERVICES LTD
Company Number:SC348318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Paddock P5 Holyrood Business Park, 146 Duddingston Road West, Edinburgh, Scotland, EH16 4AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Turnhouse Court, Brownrigg Yards, Newbridge, United Kingdom, EH28 8TQ

Director13 May 2014Active
129, Comely Bank Road, Edinburgh, Scotland, EH4 1BH

Corporate Secretary09 September 2008Active
The Paddock P5, Holyrood Business Park, 146 Duddingston Road West, Edinburgh, Scotland, EH16 4AP

Director05 April 2016Active
6 Mains Of Craigmillar, Edinburgh, EH16 4SE

Director09 September 2008Active

People with Significant Control

Mr Christopher James Givan
Notified on:16 March 2022
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Turnhouse Court, Newbridge, United Kingdom, EH28 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Fraser Givan
Notified on:16 March 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Turnhouse Court, Newbridge, United Kingdom, EH28 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Givan
Notified on:01 July 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:The Paddock P5, Holyrood Business Park, Edinburgh, Scotland, EH16 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Patrick James Michael Givan
Notified on:01 November 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:The Paddock P5, Holyrood Business Park, Edinburgh, Scotland, EH16 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher James Givan
Notified on:01 July 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Scotland
Address:The Paddock P5, Holyrood Business Park, Edinburgh, Scotland, EH16 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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