AB SCAFF LIMITED

Profile AB SCAFF LIMITED

Actual on 01.08.2021
Company name
AB SCAFF LIMITED
copy
copied
Company number
SC152775
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 August 1994
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
43910 - Roofing activities
43991 - Scaffold erection
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, SCOTLAND, WESTHILL, AB32 6FE
copy
copied

PSC and Officers AB SCAFF LIMITED

Officers

(as of 25.09.2020)

MACLEOD, Ian Keith
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: 96 Morningside Avenue, Aberdeen, Aberdeenshire, AB10 7LT
Nationality: Scottish
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MACLEOD, Manson John
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: 4 Cattofield Gardens, Aberdeen, AB25 3QZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
ESSLEMONT CAMERON GAULD
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Friday, 13 July 2012
Correspondence address: 18 Carden Place, Aberdeen, United Kingdom, AB10 1UQ
Role: Corporate Secretary
Legal authority: SCOTTISH
MACLEOD, Manson John
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 15 January 1999
Correspondence address: 4 Cattofield Gardens, Aberdeen, AB25 3QZ
Nationality: British
Role: Secretary
Occupation: Company Secretary/Director
ESSLEMONT & CAMERON
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Sunday, 27 April 2003
Correspondence address: 57 Crown Street, Aberdeen, Aberdeenshire, AB11 6AH
Role: Corporate Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 29 August 1994
Resigned on: Thursday, 01 September 1994
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 29 August 1994
Resigned on: Thursday, 01 September 1994
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
LC SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Wednesday, 19 September 2018
Correspondence address: Johnstone House 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC299827
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Ian Keith Macleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 96 Aberdeen, United Kingdom
Nationality: Scottish
Date of birth: January 1971
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 Manson John Macleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Aberdeen, United Kingdom
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent