CARRONVALE BUILDING COMPANY LIMITED

Profile CARRONVALE BUILDING COMPANY LIMITED

Actual on 01.09.2021
Company name
CARRONVALE BUILDING COMPANY LIMITED
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Company number
SC035882
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 1960
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ
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PSC and Officers CARRONVALE BUILDING COMPANY LIMITED

Officers

(as of 25.09.2020)

ALBYN SOLUTIONS LTD
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: 65 Northumberland Street, Edinburgh, Scotland, EH3 6JQ
Role: Corporate Director
Place registered: SCOTLAND
Registration number: 272837
HOGG, Allan Gordon
Status: Active
Appointed on: Wednesday, 22 March 2000
Correspondence address: 9 Victoria Square, Stirling, FK8 2RA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSEL AND AITKEN
Status: Active
Appointed on: Tuesday, 30 November 1993
Correspondence address: 27 Rutland Square, Edinburgh, Scotland, Midlothian, EH1 2BU
Role: Corporate Secretary
Legal authority: SCOTLAND
HOGG, Gordon Carr
Status: Not active
Resigned on: Friday, 07 October 2016
Correspondence address: Uplands 15 Abercromby Drive, Bridge Of Allan, FK9 4EA
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
PRESTON, James Jackson Wilson
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Thursday, 14 June 2012
Correspondence address: 33 Alpin Drive, Dunblane, Perthshire, FK15 0FQ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
CALDER, James Moray
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 33 Blackford Road, Edinburgh, Midlothian, EH9 2DT
Role: Secretary
CALDER, James Moray
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 33 Blackford Road, Edinburgh, Midlothian, EH9 2DT
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Writer To The Signet
HOGG, Ruth Isabelle
Status: Not active
Resigned on: Wednesday, 09 November 2016
Correspondence address: Uplands 15 Abercromby Drive, Bridge Of Allan, FK9 4EA
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Carronvale Ltd
Status: Active
Notified on: Tuesday, 09 March 2021
Correspondence address: 65 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Edinburgh
Registration number: 685754
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Allan Gordon Hogg
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 65 Edinburgh
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Ruth Isabelle Hogg
Status: Not active
Notified on: Wednesday, 13 September 2017
Correspondence address: 65 Edinburgh
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Allan Gordon Hogg
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: 65 Edinburgh
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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