DEM-MASTER HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dem-master Holdings Limited. The company was founded 4 years ago and was given the registration number SC649850. The firm's registered office is in BATHGATE. You can find them at Pottishaw Place, Whitehill Industrial Estate, Bathgate, West Lothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | DEM-MASTER HOLDINGS LIMITED |
|---|
| Company Number | : | SC649850 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 December 2019 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Pottishaw Place, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2EN |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN | Director | 18 August 2020 | Active |
| Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN | Director | 17 December 2019 | Active |
People with Significant Control
| Mr Johnston Richard Mcculloch |
| Notified on | : | 18 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard Mcculloch |
| Notified on | : | 17 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)