ACTIVE BUILDERS(SCOTLAND) LTD

Profile ACTIVE BUILDERS(SCOTLAND) LTD

Actual on 01.09.2021
Company name
ACTIVE BUILDERS(SCOTLAND) LTD
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Company number
SC696766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2021
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Wednesday, 14 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
86 TOWNHEAD ROAD, SCOTLAND, COATBRIDGE, ML5 2HU
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PSC and Officers ACTIVE BUILDERS(SCOTLAND) LTD

Person with significant control

(as of 01.09.2021)

Mr Craig William Love
Status: Active
Notified on: Monday, 26 April 2021
Correspondence address: 5 Bathgate, Scotland
Nationality: British
Date of birth: September 1991
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 Thomas Mcwhinnie
Status: Active
Notified on: Monday, 26 April 2021
Correspondence address: 5 Bathgate, Scotland
Nationality: British
Date of birth: October 1980
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

Right To Appoint And Remove Directors

Mr Thomas Mcwhinnie
Status: Active
Notified on: Monday, 26 April 2021
Correspondence address: 86 Coatbridge, Scotland
Nationality: British
Date of birth: October 1980
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

Right To Appoint And Remove Directors

Mr Craig William Love
Status: Not active
Notified on: Monday, 26 April 2021
Correspondence address: 5 Bathgate, Scotland
Nationality: British
Date of birth: September 1991
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

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