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WILLIAM BAIN & SONS LIMITED

WILLIAM BAIN & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLIAM BAIN & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165819
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM BAIN & SONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILLIAM BAIN & SONS LIMITED located?

    Registered Office Address
    36/38 West Bowling Green Street
    EH6 5PB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM BAIN & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLEGIUM 155 LIMITEDMay 23, 1996May 23, 1996

    What are the latest accounts for WILLIAM BAIN & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WILLIAM BAIN & SONS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for WILLIAM BAIN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01

    Notification of Jamie Collins Bain as a person with significant control on Jul 05, 2023

    		2 pagesPSC01

    Notification of Brian Lawrence Bain as a person with significant control on Jul 05, 2023

    		2 pagesPSC01

    Cessation of Lawrence Collins Bain as a person with significant control on Jul 05, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		14 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		14 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 5,700
    		SH01

    Annual return made up to May 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 5,700
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of WILLIAM BAIN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Lawrence Collins
    21 Craigcrook Square
    Edinburgh
    		Secretary
    21 Craigcrook Square
    Edinburgh
    		British49178240001
    BAIN, Brian Lawrence
    Craigcrook Square
    EH4 3SJ Edinburgh
    21
    		Director
    Craigcrook Square
    EH4 3SJ Edinburgh
    21
    		ScotlandBritish137480580001
    BAIN, Jamie Collins
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		Director
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		ScotlandBritish175382150001
    BAIN, Lawrence Collins
    21 Craigcrook Square
    Edinburgh
    		Director
    21 Craigcrook Square
    Edinburgh
    		ScotlandBritish49178240001
    MORISON BISHOP
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		1155330009
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		83549280002
    BAIN, William Lawrence
    36 Park Road
    EH6 4LD Edinburgh
    		Director
    36 Park Road
    EH6 4LD Edinburgh
    		British49178310001
    BRASH, Donald Granger
    68 Queen Street
    EH2 4NN Edinburgh
    		Nominee Director
    68 Queen Street
    EH2 4NN Edinburgh
    		British900003170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM BAIN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Lawrence Bain
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		Jul 05, 2023
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Collins Bain
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		Jul 05, 2023
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Collins Bain
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		Apr 06, 2016
    West Bowling Green Street
    EH6 5PB Edinburgh
    36/38
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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