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Constructed Scotland Ltd

Constructed Scotland Ltd is an active company incorporated on 29 November 2011 with the registered office located in Bathgate, West Lothian. Constructed Scotland Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412295
Private limited by guarantee without share capital
Scottish Company
Age
13 years
Incorporated 29 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Constructed Scotland Ltd
Contact
Address
Sibbald Park Shona's Way
Blackridge
Bathgate
West Lothian
EH48 3BN
Scotland
Same address for the past 4 years
Telephone
07973 674024
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
David Gray Sibbald
Director • Managing Director • British • Lives in Scotland • Born in Mar 1954
Mr Dale Lyon
Director • British • Lives in Scotland • Born in Apr 1968
Mr Lloyd Walker
Director • British • Lives in Scotland • Born in Mar 1989
Mr Brian Currie
Director • British • Lives in Scotland • Born in Aug 1972
PSC
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Mutual Companies
Cappers Ltd
David Gray Sibbald is a mutual person.
Active
Castle Group Scotland Limited
Mr Brian Currie is a mutual person.
Active
Security Initiatives Limited
Mr Dale Lyon is a mutual person.
Active
Castle Group Scotland Holdings Limited
Mr Brian Currie is a mutual person.
Active
Explearn Limited
Mr Dale Lyon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.31K
Increased by £8.49K (+124%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£26.06K
Increased by £19.24K (+282%)
Total Liabilities
-£5.48K
Increased by £4.57K (+504%)
Net Assets
£20.58K
Increased by £14.66K (+248%)
Debt Ratio (%)
21%
Increased by 7.73% (+58%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Robin Lancelot Lionel Holdsworth Resigned
2 Years 4 Months Ago on 11 May 2023
Robin Lancelot Lionel Holdsworth Resigned
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Robin Lancelot Lionel Holdsworth as a secretary on 11 May 2023
Submitted on 17 May 2023
Termination of appointment of Robin Lancelot Lionel Holdsworth as a director on 11 May 2023
Submitted on 17 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 May 2022
Director's details changed for Robin Lancelot Lionel Holdsworth on 6 December 2021
Submitted on 6 Dec 2021
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Repayment History
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