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TRADSTOCKS CONSTRUCTION LTD.

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

This company is commonly known as Tradstocks Construction Ltd.. The company was founded 17 years ago and was given the registration number SC331835. The firm's registered office is in WEST CALDER. You can find them at 5 Sisters Business Park, Westwood, West Calder, West Lothian. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TRADSTOCKS CONSTRUCTION LTD.
Company Number:SC331835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:5 Sisters Business Park, Westwood, West Calder, West Lothian, Scotland, EH55 8PN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunaverig, Thornhill, Stirling, Scotland, FK8 3QW

Director03 October 2007Active
Dunaverig, Thornhill, Stirling, Scotland, FK8 3QW

Secretary03 October 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary03 October 2007Active
5 Sisters Business Park, Westwood, West Calder, Scotland, EH55 8PN

Director19 September 2019Active
5 Sisters Business Park, Westwood, West Calder, Scotland, EH55 8PN

Director19 September 2019Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 October 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 October 2007Active

People with Significant Control

Tradstocks Group Ltd
Notified on:29 June 2021
Status:Active
Country of residence:Scotland
Address:Dunaverig, Thornhill, Stirling, Scotland, FK8 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Edward Freedman
Notified on:19 September 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Dunaverig, Thornhill, Stirling, United Kingdom, FK8 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergio Agostinho Azevedo Lopes Pinto
Notified on:19 September 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Dunaverig, Thornhill, Stirling, United Kingdom, FK8 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Allan Stewart
Notified on:01 August 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:Dunaverig, Thornhill, Stirling, Scotland, FK8 3QW
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 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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