BRIDGEND AGGREGATES LIMITED

Profile BRIDGEND AGGREGATES LIMITED

Actual on 01.07.2021
Company name
BRIDGEND AGGREGATES LIMITED
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Company number
SC207937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 June 2000
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
82990 - Other business support service activities n.e.c.
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Registered office address
MILL OF BALMAUD, KING EDWARD, BANFFSHIRE, BANFF, AB45 3PN
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PSC and Officers BRIDGEND AGGREGATES LIMITED

Officers

(as of 25.09.2020)

STRACHAN, George Kemp
Status: Active
Appointed on: Tuesday, 27 June 2000
Correspondence address: Mill Of Balmaud King Edward, Banff, United Kingdom, Banffshire, AB45 3PN
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
STRACHAN, George Wilson
Status: Active
Appointed on: Tuesday, 27 June 2000
Correspondence address: Mill Of Balmaud King Edward, Banff, United Kingdom, Banffshire, AB45 3PN
Nationality: British
Role: Secretary
Occupation: Farmer
STRACHAN, George Wilson
Status: Active
Appointed on: Tuesday, 27 June 2000
Correspondence address: Mill Of Balmaud King Edward, Banff, United Kingdom, Banffshire, AB45 3PN
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Farmer
Country of residence: Scotland
STRACHAN, Shannon
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: Mill Of Balmaud, King Edward, Banff, Banffshire, AB45 3PN
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Farmer
Country of residence: Scotland
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Tuesday, 27 June 2000
Correspondence address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
Role: Nominee Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Tuesday, 27 June 2000
Correspondence address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
Role: Corporate Nominee Secretary
STRACHAN, William Nathaniel
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Wednesday, 26 November 2003
Correspondence address: Yonderton, Turriff, Aberdeenshire, AB53 5PT
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

George Kemp Strachan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banff, Banffshire
Nationality: British
Date of birth: October 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

George Kemp Strachan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banff, Banffshire
Nationality: British
Date of birth: October 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

George Wilson Strachan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banff, Banffshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Banff
Nature of control:

Ownership Of Shares 50 To 75 Percent

George Wilson Strachan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banff, Banffshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Banff
Nature of control:

Ownership Of Shares 50 To 75 Percent

George Kemp Strachan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banff, Banffshire
Nationality: British
Date of birth: October 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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