SITE SERVICES (HOLDINGS) LIMITED

Profile SITE SERVICES (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
SITE SERVICES (HOLDINGS) LIMITED
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Company number
SC286003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 June 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
8 BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LANARKSHIRE, LARKHALL, ML9 2PJ
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PSC and Officers SITE SERVICES (HOLDINGS) LIMITED

Officers

(as of 25.09.2020)

THOMSON, Karen Jean
Status: Active
Appointed on: Thursday, 09 June 2005
Correspondence address: 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Role: Secretary
THOMSON, William Wilson
Status: Active
Appointed on: Thursday, 09 June 2005
Correspondence address: 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Thursday, 09 June 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr William Wilson Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Vicars Road Larkhall, Scotland, Lanarkshire
Nationality: British
Date of birth: December 1964
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