CONTRACTING FACILITIES LIMITED

Overview

Company Name	CONTRACTING FACILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178522
Jurisdiction	Scotland
Date of Creation	Sep 04, 1997

Summary

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

What is the purpose of CONTRACTING FACILITIES LIMITED?

Other software publishing (58290) / Information and communication

Where is CONTRACTING FACILITIES LIMITED located?

Registered Office Address	1 Glenannan Park DG11 2FA Dumfries & Galloway
Undeliverable Registered Office Address	No

What are the latest accounts for CONTRACTING FACILITIES LIMITED?

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

What is the status of the latest confirmation statement for CONTRACTING FACILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for CONTRACTING FACILITIES LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Director's details changed for Mrs Rachel Elizabeth Macdonald on Aug 18, 2025	2 pages	CH01

Sep 04, 2025	Director's details changed for Mr Andrew Ross Macdonald on Aug 18, 2025	2 pages	CH01

Sep 04, 2025	Change of details for Mrs Rachel Elizabeth Macdonald as a person with significant control on Aug 18, 2025	2 pages	PSC04

Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with updates	5 pages	CS01

Feb 25, 2025	Director's details changed for Mr Andrew Ross Macdonald on Feb 25, 2025	2 pages	CH01

Feb 25, 2025	Director's details changed for Mrs Rachel Elizabeth Macdonald on Feb 25, 2025	2 pages	CH01

Feb 14, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Unaudited abridged accounts made up to Sep 30, 2020	6 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with updates	5 pages	CS01

Feb 14, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with updates	5 pages	CS01

Jun 03, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with updates	5 pages	CS01

May 18, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

May 11, 2018	Notification of Andrew Ross Macdonald as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 11, 2018	Notification of Rachel Elizabeth Macdonald as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 26, 2018	Appointment of Mrs Rachel Elizabeth Macdonald as a director on Mar 23, 2018	2 pages	AP01

Oct 12, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONTRACTING FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Andrew Ross Glenannan Park DG11 2FA Dumfries & Galloway 1	Sep 04, 1997		Secretary	Glenannan Park DG11 2FA Dumfries & Galloway 1		British		55227740004
MACDONALD, Andrew Ross Glenannan Park DG11 2FA Dumfries & Galloway 1	Jul 13, 2015		Director	Glenannan Park DG11 2FA Dumfries & Galloway 1	England	British	1964-1	199365630003
MACDONALD, Rachel Elizabeth Glenannan Park DG11 2FA Dumfries & Galloway 1 United Kingdom	Mar 23, 2018		Director	Glenannan Park DG11 2FA Dumfries & Galloway 1 United Kingdom	England	British	1970-6	244599220003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 04, 1997	Sep 04, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 04, 1997	Sep 04, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACDONALD, Rachel Elizabeth Rareridge Lane SO32 1D Bishops Waltham Hazeldene Hampshire	Sep 04, 1997	Jul 13, 2015	Director	Rareridge Lane SO32 1D Bishops Waltham Hazeldene Hampshire	England	British	1970-6	244599220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTRACTING FACILITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Ross Macdonald Glenannan Park DG11 2FA Dumfries & Galloway 1	Apr 06, 2016	Glenannan Park DG11 2FA Dumfries & Galloway 1	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Ross Macdonald Glenannan Park DG11 2FA Dumfries & Galloway 1 United Kingdom	Apr 06, 2016	Glenannan Park DG11 2FA Dumfries & Galloway 1 United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mrs Rachel Elizabeth Macdonald Glenannan Park DG11 2FA Dumfries & Galloway 1 United Kingdom	Apr 06, 2016	Glenannan Park DG11 2FA Dumfries & Galloway 1 United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
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