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Graham Roofing (scotland) Ltd., G20 0TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAHAM ROOFING (SCOTLAND) LTD.

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

This company is commonly known as Graham Roofing (scotland) Ltd.. The company was founded 20 years ago and was given the registration number SC263408. The firm's registered office is in GLASGOW. You can find them at 33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:GRAHAM ROOFING (SCOTLAND) LTD.
Company Number:SC263408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS

Director18 July 2018Active
33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS

Director18 July 2018Active
33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS

Secretary12 February 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 February 2004Active
33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS

Director12 February 2004Active
33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS

Director12 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mac Roofing Group Limited
Notified on:18 July 2018
Status:Active
Country of residence:England
Address:No 17, Moor Park Avenue, Preston, England, PR1 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela May Graham
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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