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 9 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 |
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| Company Number | : | SC502298 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 8 Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Nsb & Rc, Great Western Way, Swindon, England, SN5 8UB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Rachel Mary Pyne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Raymond Thomas Connor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)