SCOTIA ROOFING & BUILDING SUPPLIES LTD.
Overview
| Company Name | SCOTIA ROOFING & BUILDING SUPPLIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045055 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCOTIA ROOFING & BUILDING SUPPLIES LTD. located?
| Registered Office Address | Thornbridge Yard Laurieston Road FK3 8XX Grangemouth Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
| Company Name | From | Until |
|---|---|---|
| REMBRAND BUILDERS MERCHANTS LIMITED | Apr 23, 2001 | Apr 23, 2001 |
| REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED | Oct 06, 1967 | Oct 06, 1967 |
What are the latest accounts for SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Geoffrey Myatt as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Scott as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Alterations to floating charge SC0450550008 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0450550007 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0450550011 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0450550010 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC0450550009 | 18 pages | 466(Scot) | ||
Registration of charge SC0450550011, created on Jan 13, 2025 | 20 pages | MR01 | ||
Registration of charge SC0450550009, created on Jan 13, 2025 | 33 pages | MR01 | ||
Registration of charge SC0450550010, created on Jan 13, 2025 | 76 pages | MR01 | ||
Registration of charge SC0450550008, created on Dec 12, 2024 | 20 pages | MR01 | ||
Registration of charge SC0450550007, created on Nov 06, 2024 | 19 pages | MR01 | ||
Appointment of Mr Grant Wilson as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Ratcliffe as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Cairns as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Edward Gatfield as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Scott Cairns as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Todd Barclay as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Jonathan Edward Gatfield as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Who are the officers of SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group England | England | British | Chartered Accountant | 332967610001 | ||||
| SMITH, Gail | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Branch Director | 206970870001 | ||||
| THOMSON, Marjorie Patricia | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Regional Director | 85386560003 | ||||
| WILSON, Grant | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Managing Director | 115393240001 | ||||
| BRAND, Ronald Mcdonald | Secretary | Birchwood Castleroy Broughty Ferry DD5 2JN Dundee | British | 395580001 | ||||||
| FORREST, William Reid | Secretary | 17 Balmossie St North Monifieth DD5 4QL Dundee Angus | British | 16000890001 | ||||||
| BARCLAY, Robert Todd | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | Director | 246086430001 | ||||
| BISSETT, Grant | Director | Hawthorn Grove Broughty Castle Estate DD5 3NA Dundee 40 | Scotland | British | Director | 136831890001 | ||||
| BRAND, Gregor Scott | Director | Gilroys View,Dick Street Broughty Ferry DD5 2JH Dundee | Scotland | British | Sales Executive | 73907960001 | ||||
| BRAND, Macgregor Scott | Director | 1b Holly Road Broughty Ferry DD5 2LZ Dundee | British | Director | 395590001 | |||||
| BRAND, Maureen Brown | Director | Birchwood Broughty Ferry DD5 2JN Dundee | British | Director | 581870001 | |||||
| BRAND, Ronald Mcdonald | Director | Birchwood Castleroy Broughty Ferry DD5 2JN Dundee | Scotland | British | Director | 395580001 | ||||
| CAIRNS, Scott | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Director | 252343330001 | ||||
| CHILTON, Joshua Mark | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | Investment/Finance Professional | 260861420001 | ||||
| DOUGLAS, John Alexander George | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Director | 247011200001 | ||||
| FORREST, William Reid | Director | 17 Balmossie St North Monifieth DD5 4QL Dundee Angus | British | Chartered Accountant | 16000890001 | |||||
| GATFIELD, Jonathan Edward | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | Director | 256877470002 | ||||
| LAWRENCE, David Ross | Director | Glasclune Way Broughty Ferry DD5 3TJ Dundee 11 Angus | British | Buyer | 581880003 | |||||
| LOW, George David Alexander | Director | c/o Rembrand Timber Shielhill Wood Tealing DD4 0PW Dundee Shielhill United Kingdom | Scotland | British | Directort | 118061520003 | ||||
| LOW, George Edwin | Director | c/o Rembrand Timber Shielhill Wood Tealing DD4 0PW Dundee Shielhill United Kingdom | Scotland | British | Director | 47442610001 | ||||
| MARTIN, Neil Mclaren | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Managing Director | 209980330001 | ||||
| MASON, Steven | Director | c/o Rembrand Timber Shielhill Wood Tealing DD4 0PW Dundee Shielhill United Kingdom | Scotland | British | Finance Director | 186576990001 | ||||
| MCGILL, Neil Andrew | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Investment Director | 232241860001 | ||||
| MOONEY, Scott | Director | Eastwell Close DD2 3FQ Dundee 7 Angus | United Kingdom | British | Sales Negociator | 152795060001 | ||||
| MYATT, Richard Geoffrey | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | Company Director | 172018060003 | ||||
| RATCLIFFE, Nicholas | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | Director | 255214110002 | ||||
| REID, William John Wilson | Director | 22 Viewforth Place KY10 2PZ Pittenweem Fife | British | Sales Representative | 581890002 | |||||
| WHITEFORD, Stuart | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | None | 239995050001 |
Who are the persons with significant control of SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Timber Group Scotland Limited | Jun 29, 2018 | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard, Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Edwin Low | Apr 06, 2016 | c/o REMBRAND TIMBER Shielhill Wood Tealing DD4 0PW Dundee Shielhill United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0