JOHN DAVIDSON (PIPES) LIMITED

Overview

Company Name	JOHN DAVIDSON (PIPES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC050397
Jurisdiction	Scotland
Date of Creation	Apr 25, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN DAVIDSON (PIPES) LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN DAVIDSON (PIPES) LIMITED located?

Registered Office Address	Registered Office Kintore AB51 0YQ Inverurie Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN DAVIDSON (PIPES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN DAVIDSON (PIPES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for JOHN DAVIDSON (PIPES) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 03, 2024 with updates	4 pages	CS01

Jan 02, 2024	Appointment of Sandra Hoeylaerts as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Stefaan Arthur Haspeslagh as a director on Dec 31, 2023	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Mar 08, 2022	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Registered Office Kintore Inverurie Aberdeenshire AB51 0YQ on Mar 08, 2022	1 pages	AD01

Jan 13, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jan 08, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Notification of Luc Jules Tack as a person with significant control on Apr 01, 2019	2 pages	PSC01

Jan 13, 2020	Cessation of Malcolm Stephen Mclellan as a person with significant control on Mar 31, 2019	1 pages	PSC07

Oct 02, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Apr 12, 2019	Appointment of Mr Darran Rickards as a director on Apr 01, 2019	2 pages	AP01

Apr 12, 2019	Termination of appointment of Malcolm Stephen Mclellan as a director on Mar 31, 2019	1 pages	TM01

Jan 14, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of JOHN DAVIDSON (PIPES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUINESS, Iain Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Feb 25, 2004		Secretary	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland		British		96803030001
HOEYLAERTS, Sandra Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Jan 01, 2024		Director	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Belgium	Belgian	1972-4	317557730001
RICKARDS, Darran, Mr. Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Apr 01, 2019		Director	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	England	British	1965-8	257482210001
CULLEY, Darren St. Christoph Cottage CA4 8RJ Carlisle Cumbria	Dec 17, 2002	Oct 31, 2003	Secretary	St. Christoph Cottage CA4 8RJ Carlisle Cumbria		British		94151280001
GRAHAM, Sarah Evelyn Nethercroft Brisco CA4 0QN Carlisle Cumbria	Feb 25, 2002	Sep 25, 2002	Secretary	Nethercroft Brisco CA4 0QN Carlisle Cumbria		British		80554330001
INNES, Eric David Upper Woodside Beechgrove DG10 9RU Moffat	Jun 30, 1995	Feb 25, 2002	Secretary	Upper Woodside Beechgrove DG10 9RU Moffat		British		98205000001
MCLELLAN, Malcolm Stephen Highfield Lodge Crowle Green, Crowle WR7 4AA Worcester Worcestershire	Nov 01, 2003	Feb 25, 2004	Secretary	Highfield Lodge Crowle Green, Crowle WR7 4AA Worcester Worcestershire		British		94105400001
WALLACE, Alexander Campbell Beechwood Bungalow Haywood Road DG10 9BU Moffat Dumfriesshire	May 15, 1992	Jun 30, 1995	Secretary	Beechwood Bungalow Haywood Road DG10 9BU Moffat Dumfriesshire		British		24916100001
COOPER, Allan Cunningham The Old Vicarage Church Street, Stanwix CA3 9DJ Carlisle Cumbria	May 15, 1992	Jun 30, 2004	Director	The Old Vicarage Church Street, Stanwix CA3 9DJ Carlisle Cumbria		British	1948-1	24915880002
DALSTRA, Alike Jan Blitergers 8 8401 Ma Gorredijk Netherlands	Feb 25, 2002	Sep 01, 2002	Director	Blitergers 8 8401 Ma Gorredijk Netherlands		Dutch	1964-2	80554430001
DAVIDSON, John Brian Alisons Bank Gretna CA6 5EP Carlisle Cumbria		May 15, 1992	Director	Alisons Bank Gretna CA6 5EP Carlisle Cumbria		British	1937-7	255280001
DAVIDSON, June Sandison Alisons Bank Gretna CA6 5EP Carlisle Cumbria		May 15, 1992	Director	Alisons Bank Gretna CA6 5EP Carlisle Cumbria		British	1946-2	255290001
DE MEUE, Bruno Peter Michel Oscar 107 Avenue Prince Albert 1410 Waterloo Brussels 1410 Belgium	Feb 25, 2004	Apr 13, 2012	Director	107 Avenue Prince Albert 1410 Waterloo Brussels 1410 Belgium	Belgium	Belgian	1961-6	121036060001
ENTWISTLE, Raymond Marvin The Glebe Lauder TD2 6RW Berwickshire	Oct 23, 1992	Jun 30, 1996	Director	The Glebe Lauder TD2 6RW Berwickshire	Scotland	British	1944-6	892520001
GOMBERT, Willem Carel Amersfoordtlaan 87 HOLLAND 1171 Dn Badhoeveforp	Apr 27, 2001	Mar 04, 2003	Director	Amersfoordtlaan 87 HOLLAND 1171 Dn Badhoeveforp		Dutch	1943-3	63410630001
GRAHAM, Sarah Evelyn Nethercroft Brisco CA4 0QN Carlisle Cumbria	Feb 25, 2002	Sep 25, 2002	Director	Nethercroft Brisco CA4 0QN Carlisle Cumbria	England	British	1972-10	80554330001
HASPESLAGH, Stefaan Arthur Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Apr 01, 2016	Dec 31, 2023	Director	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Belgium	Belgian	1958-2	197700340001
INNES, Eric David Upper Woodside Beechgrove DG10 9RU Moffat		Mar 04, 2003	Director	Upper Woodside Beechgrove DG10 9RU Moffat	United Kingdom	British	1948-6	98205000001
INNES, Jannette Louise Glen Ericht DG10 9 Moffat Dumfriesshire		Aug 31, 1990	Director	Glen Ericht DG10 9 Moffat Dumfriesshire		British		255300001
LUDLEY, Graeme Dennis April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent	Apr 27, 2001	Feb 25, 2002	Director	April Cottage 9 Winser Road Rolvenden Layne TN17 4NL Cranbrook Kent	United Kingdom	British	1960-10	66754530003
MCLELLAN, Malcolm Stephen Collingford Gret Corby CA4 8NH Carlisle Cumbria	Feb 25, 2004	Mar 31, 2019	Director	Collingford Gret Corby CA4 8NH Carlisle Cumbria	United Kingdom	British	1958-12	94105400003
MERTENS, Richard Maasstraat 107a Scherpenhevvel 3272 Belgium	Apr 27, 2001	Mar 31, 2007	Director	Maasstraat 107a Scherpenhevvel 3272 Belgium		Belgian	1953-11	66756110001
TELGEN, Johan Henrik, Drs. Woudsingel 63 Heerenveen 8443 Dl The Netherlands	Jul 11, 2007	Mar 31, 2016	Director	Woudsingel 63 Heerenveen 8443 Dl The Netherlands	Netherlands	Dutch	1952-6	123271380001
VASSEUR, Albert 91 Avenue De L Hippodrome 49300 Cholet France	Feb 25, 2004	Oct 01, 2013	Director	91 Avenue De L Hippodrome 49300 Cholet France	France	French	1947-5	95626950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN DAVIDSON (PIPES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luc Jules Tack Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	Apr 01, 2019	Kintore AB51 0YQ Inverurie Registered Office Aberdeenshire Scotland	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Malcolm Stephen Mclellan Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Apr 07, 2016	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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