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Scotbuild (Scotland) Ltd

Scotbuild (Scotland) Ltd is an active company incorporated on 15 October 2013 with the registered office located in Inverness, Inverness. Scotbuild (Scotland) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC461516
Private limited company
Scottish Company
Age
11 years
Incorporated 15 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Scotbuild (Scotland) Ltd
Contact
Address
13 Henderson Road
Inverness
IV1 1SN
United Kingdom
Address changed on 6 Nov 2024 (10 months ago)
Previous address was The Craig Cromlet Drive Invergordon Ross-Shire IV18 0BA Scotland
Telephone
07980904103
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Daniel John Leslie Cormack
Director • Director • Scottish • Lives in Scotland • Born in Feb 1992
Donnie John Calder
Director • Electrical • Scottish • Lives in UK • Born in Apr 1988
Jia Kelly Mackenzie
Director • British • Lives in UK • Born in Feb 1983
Gordon James Farmer
Director • British • Lives in UK • Born in Mar 1981
Roderick James Macgregor
Director • Managing Director • British • Lives in UK • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crestwood Environmental Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
IKM Consulting Ltd
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor and are mutual people.
Active
Geg (Marine & Logistics) Limited
Roderick James Macgregor and are mutual people.
Active
Geg Capital Investments Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Geg Capital Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
Scotbuild (Highland) Ltd
Gordon James Farmer, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Chance Recruitment Ltd
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£96.33K
Decreased by £188.2K (-66%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£1.19M
Increased by £142.62K (+14%)
Total Liabilities
-£613.11K
Increased by £46.68K (+8%)
Net Assets
£575.25K
Increased by £95.94K (+20%)
Debt Ratio (%)
52%
Decreased by 2.57% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Mr Daniel John Leslie Cormack Appointed
10 Months Ago on 29 Oct 2024
Geg Capital Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Ms Jia Kelly Mackenzie Appointed
10 Months Ago on 29 Oct 2024
Mr Gordon James Farmer Appointed
10 Months Ago on 29 Oct 2024
Mr Roderick James Macgregor Appointed
10 Months Ago on 29 Oct 2024
Donnie John Calder Resigned
10 Months Ago on 29 Oct 2024
Lauren Catherine Calder (PSC) Resigned
10 Months Ago on 29 Oct 2024
Donnie John Calder (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Ms Jia Kelly Mackenzie as a director on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Daniel John Leslie Cormack as a director on 29 October 2024
Submitted on 6 Nov 2024
Cessation of Lauren Catherine Calder as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Gordon James Farmer as a director on 29 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Donnie John Calder as a director on 29 October 2024
Submitted on 6 Nov 2024
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Repayment History
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