HYBRID BUILD SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hybrid Build Solutions Limited. The company was founded 12 years ago and was given the registration number SC422833. The firm's registered office is in INVERURIE. You can find them at Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HYBRID BUILD SOLUTIONS LIMITED |
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| Company Number | : | SC422833 |
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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 | : | 26 April 2012 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire, AB51 0ZJ |
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| Country Origin | : | |
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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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| 14 River Don Avenue, Bucksburn, Aberdeen, Scotland, AB21 9FQ | Director | 26 April 2012 | Active |
| 7, Gordon Place, Alford, United Kingdom, AB33 8DF | Director | 26 April 2012 | Active |
| 15, Summerhill Road, Aberdeen, United Kingdom, AB15 6HJ | Director | 26 April 2012 | Active |
People with Significant Control
| Mr Philip Robert Edwards |
| Notified on | : | 26 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 15, Summerhill Road, Aberdeen, Scotland, AB15 6HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Syd James Birnie |
| Notified on | : | 26 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 14 River Don Avenue, Bucksburn, Aberdeen, Scotland, AB21 9FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Hamish Fraser Morrison |
| Notified on | : | 26 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Gordon Place, Alford, United Kingdom, AB33 8DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (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)