CARRUTHERS BROS. (ANNAN) LIMITED

Profile CARRUTHERS BROS. (ANNAN) LIMITED

Actual on 01.09.2021
Company name
CARRUTHERS BROS. (ANNAN) LIMITED
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Company number
SC057890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 June 1975
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
BLACKWOODRIDGE, EAGLESFIELD, DUMFRIESSHIRE, LOCKERBIE, DG11 3JS
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PSC and Officers CARRUTHERS BROS. (ANNAN) LIMITED

Officers

(as of 25.09.2020)

CARRUTHERS, John Gray
Status: Active
Correspondence address: Millcroft Millcroft, Main Road, Ecclefechan, Lockerbie, Scotland, DG11 3BU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Builder
Country of residence: Scotland
CARRUTHERS, William
Status: Not active
Resigned on: Friday, 23 March 2018
Correspondence address: The Brow, Summergate Road, Annan, DG12 6EL
Nationality: British
Role: Secretary
Occupation: Builder
CARRUTHERS, William
Status: Not active
Resigned on: Friday, 23 March 2018
Correspondence address: The Brow, Summergate Road, Annan, DG12 6EL
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Builder
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr John Gray Carruthers
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Millcroft Lockerbie, Scotland
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr William Carruthers
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: The Brow Annan, Scotland
Nationality: British
Date of birth: July 1934
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