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DRB UK MAINTENANCE LIMITED

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

This company is commonly known as Drb Uk Maintenance Limited. The company was founded 18 years ago and was given the registration number SC315812. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 29 Brandon Street, Hamilton, South Lanarkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DRB UK MAINTENANCE LIMITED
Company Number:SC315812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary01 November 2021Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director01 November 2021Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director01 November 2021Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Secretary10 April 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 February 2007Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director01 September 2010Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director10 April 2007Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director10 April 2007Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director01 June 2012Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director01 June 2012Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director10 April 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 February 2007Active

People with Significant Control

Tsg Uk Solutions Ltd
Notified on:01 November 2021
Status:Active
Country of residence:Scotland
Address:19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emtec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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