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PCF CONSTRUCTION LTD.

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

This company is commonly known as Pcf Construction Ltd.. The company was founded 23 years ago and was given the registration number SC218354. The firm's registered office is in GLASGOW. You can find them at Block5, Unit 11, New Albion Industrial Estate, Halley Street, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PCF CONSTRUCTION LTD.
Company Number:SC218354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Block5, Unit 11, New Albion Industrial Estate, Halley Street, Glasgow, Scotland, G13 4DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32c Kenilworth Road, Bridge Of Allan, FK9 4EH

Secretary18 May 2003Active
32c Kenilworth Road, Bridge Of Allan, FK9 4EH

Director01 May 2003Active
Block5, Unit 11, New Albion Industrial Estate, Halley Street, Glasgow, Scotland, G13 4DJ

Director20 July 2023Active
382 Kilmarnock Road, Glasgow, G43 2DH

Secretary23 April 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 April 2001Active
Manse Cottage, 5 Erngatth Road, Boness, EH51 9DR

Director23 April 2001Active
11 Lewis Place, Glasgow, G60 5LD

Director23 April 2001Active
Flat 2/1, 2503, Dumbarton Road, Glasgow, Scotland, G14 0PL

Director23 April 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 April 2001Active

People with Significant Control

Lhanbryde Services Ltd
Notified on:17 November 2023
Status:Active
Country of residence:Scotland
Address:32c, Kenilworth Road, Stirling, Scotland, FK9 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Lhanbryde Operations Ltd
Notified on:10 February 2022
Status:Active
Country of residence:Scotland
Address:32c Kenilworth Road, Kenilworth Road, Stirling, Scotland, FK9 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Naylor
Notified on:31 March 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:Flat 2/1, 2503, Glasgow, Scotland, G14 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Avery
Notified on:31 March 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:32c, Kenilworth Road, Stirling, Scotland, FK9 4EH
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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