CUSTOM BUILD MORTGAGES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Custom Build Mortgages Limited. The company was founded 10 years ago and was given the registration number SC502298. The firm's registered office is in LIVINGSTON. You can find them at 8 Houstoun Interchange Business Park, , Livingston, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CUSTOM BUILD MORTGAGES LIMITED |
|---|
| Company Number | : | SC502298 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 April 2015 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 8 Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| St. Swithins Grotto, Ninemileburn, Penicuik, United Kingdom, EH26 9LZ | Director | 02 April 2015 | Active |
| 22, Standingstane Road, Dalmeny, United Kingdom, EH30 9UB | Director | 02 April 2015 | Active |
People with Significant Control
| Buildstore Ltd |
| Notified on | : | 21 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Nsb & Rc, Great Western Way, Swindon, England, SN5 8UB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Rachel Mary Pyne |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 8, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Raymond Thomas Connor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 8, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (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)