FINDLAY & MARSHALL LIMITED

Profile FINDLAY & MARSHALL LIMITED

Actual on 01.08.2021
Company name
FINDLAY & MARSHALL LIMITED
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Company number
SC217818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

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)
43290 - Other construction installation
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Registered office address
76 WOODCROFT DRIVE, GLASGOW, LENZIE, G66 3WD
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PSC and Officers FINDLAY & MARSHALL LIMITED

Officers

(as of 25.09.2020)

FINDLAY, Graeme
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 6 Larkfield Road, Lenzie, Glasgow, G66 3AT
Role: Secretary
FINDLAY, Graeme
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 76 Woodcroft Drive, Lenzie, Glasgow, G66 3WD
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Rerigeration Engineer
Country of residence: Scotland
MARSHALL, Grant Aitken
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: Quarryhall, Darvel Road, Strathaven, Strathclyde, ML10 6QA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Refrigeration Engineer
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Graeme Findlay
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 76 Lenzie, Glasgow
Nationality: British
Date of birth: November 1963
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 Grant Aitken Marshall
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 76 Lenzie, Glasgow
Nationality: British
Date of birth: April 1968
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