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CONSTRUCTION SCOTLAND LIMITED

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

This company is commonly known as Construction Scotland Limited. The company was founded 13 years ago and was given the registration number SC410321. The firm's registered office is in HAMILTON. You can find them at Unit 3b 3 Watt Place,, Hamilton International Technology Park, Hamilton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSTRUCTION SCOTLAND LIMITED
Company Number:SC410321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2011
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3b 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland, G72 0AH

Secretary02 October 2018Active
10, Eden Lane, Edinburgh, Scotland, EH10 4SD

Director26 October 2021Active
Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland, G72 0AH

Director25 January 2017Active
Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Secretary02 April 2016Active
Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG

Secretary23 October 2017Active
Enterprise House, Springkerse Business Park, Stirling, FK7 7UF

Secretary31 October 2011Active
Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG

Director03 September 2013Active
Enterprise House, Springkerse Business Park, Stirling, FK7 7UF

Director31 October 2011Active
Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG

Director22 February 2016Active
Macgregor Flooring Company Limited, Block 1 Unit 8, Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QU

Director03 September 2013Active
Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG

Director20 March 2013Active
Enterprise House, Springkerse Business Park, Stirling, FK7 7UF

Director31 October 2011Active
Enterprise House, Springkerse Business Park, Stirling, FK7 7UF

Director31 October 2011Active
Buchanan House, 70 Cowcaddens Road, Glasgow, Scotland, G4 0BA

Director31 October 2011Active
Unit 3b, 3 Watt Place,, Hamilton International Technology Park, Hamilton, Scotland, G72 0AG

Director03 September 2013Active

People with Significant Control

Mr Ronald Charles Fraser
Notified on:02 November 2023
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:10, Eden Lane, Edinburgh, Scotland, EH10 4SD
Nature of control:
  • Significant influence or control
Mr Kenneth Gillespie
Notified on:25 January 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Unit 3b, 3 Watt Place, Hamilton, Scotland, G72 0AH
Nature of control:
  • Significant influence or control
Mr Paul Howieson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:Macgregor Flooring Company Limited, Block 1 Unit 8, Hamilton, Scotland, ML3 7QU
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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