STUART SERVICES (SCOTLAND) LTD.

Profile STUART SERVICES (SCOTLAND) LTD.

Actual on 01.07.2021
Company name
STUART SERVICES (SCOTLAND) LTD.
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Company number
SC146895
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 October 1993
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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, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE GRANGE, BURNGRANGE, WEST LOTHIAN, WEST CALDER, EH55 8ET
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PSC and Officers STUART SERVICES (SCOTLAND) LTD.

Officers

(as of 25.09.2020)

STUART, David
Status: Active
Correspondence address: 56 Abbotsford Rise, Livingston, West Lothian, EH54 6LS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
STUART, Douglas
Status: Active
Correspondence address: 26 Burngrance Park, West Calder, West Lothian, EH55 8HF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
STUART, Ronald Munro
Status: Active
Correspondence address: 3a School Lane, Carluke, Lanarkshire, ML8 5BE
Role: Secretary
CODIR LIMITED
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Tuesday, 12 October 1993
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
COSEC LIMITED
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Tuesday, 12 October 1993
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Stuart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 51 West Calder, Scotland
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Douglas Stuart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 26 West Calder, Scotland
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ronald Stuart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 9 Carluke, Scotland
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent