ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED

Overview

Company Name	ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204956
Jurisdiction	Scotland
Date of Creation	Mar 14, 2000

Summary

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

What is the purpose of ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED?

Development of building projects (41100) / Construction

Where is ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED located?

Registered Office Address	18 Duchal Road PA13 4AU Kilmacolm Scotland
Undeliverable Registered Office Address	No

What were the previous names of ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (604) LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED?

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

What is the status of the latest confirmation statement for ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Accounts for a small company made up to Jul 31, 2024	14 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Termination of appointment of Hugh Mckechnie Currie as a director on Nov 26, 2024	1 pages	TM01

Dec 03, 2024	Cessation of Hugh Mckechnie Currie as a person with significant control on Nov 26, 2024	1 pages	PSC07

Dec 03, 2024	Termination of appointment of David Greenshields Girdwood as a director on Nov 26, 2024	1 pages	TM01

Dec 03, 2024	Cessation of David Greenshields Girdwood as a person with significant control on Nov 26, 2024	1 pages	PSC07

Dec 03, 2024	Appointment of Dr Mairi Laidlaw Jackson as a director on Nov 26, 2024	2 pages	AP01

Dec 03, 2024	Notification of Mairi Laidlaw Jackson as a person with significant control on Nov 26, 2024	2 pages	PSC01

Jul 02, 2024	Registered office address changed from Shalot, the Company Secretary the Finannce Dept, St Columba's Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ to 18 Duchal Road Kilmacolm PA13 4AU on Jul 02, 2024	1 pages	AD01

Apr 10, 2024	Accounts for a small company made up to Jul 31, 2023	15 pages	AA

Mar 16, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a small company made up to Jul 31, 2022	14 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 16, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Accounts for a small company made up to Jul 31, 2021	13 pages	AA

Sep 24, 2021	Appointment of Mr David Greenshields Girdwood as a director on Sep 14, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Calum Macdonald Paterson as a director on Sep 14, 2021	1 pages	TM01

Sep 24, 2021	Cessation of Calum Macdonald Paterson as a person with significant control on Sep 14, 2021	1 pages	PSC07

Sep 24, 2021	Notification of David Greenshields Girdwood as a person with significant control on Sep 14, 2021	2 pages	PSC01

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a medium company made up to Jul 31, 2020	13 pages	AA

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

Feb 11, 2020	Accounts for a small company made up to Jul 31, 2019	14 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Termination of appointment of Paul Yacoubian as a director on Jan 29, 2019	1 pages	TM01

View All Filings

Who are the officers of ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Mairi Laidlaw, Dr Duchal Road PA13 4AU Kilmacolm 18 Scotland	Nov 26, 2024		Director	Duchal Road PA13 4AU Kilmacolm 18 Scotland	Scotland	British	1973-10	Senior Finance Director	326650730001
WILSON, Kenneth Arthur Duchal Road PA13 4AU Kilmacolm 18 Scotland	Feb 01, 2018		Director	Duchal Road PA13 4AU Kilmacolm 18 Scotland	Scotland	British	1969-1	Partner	243161580001
GALLACHER, Allan Douglas Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire	May 09, 2000	Apr 30, 2012	Secretary	Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire		British		Chartered Accountant	53239310002
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Mar 14, 2000	May 09, 2000	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
BARCLAY, Kenneth Mccombie Hilltop Lodge Houston Road PA13 4NY Kilmacolm Renfrewshire	Apr 05, 2000	Aug 08, 2000	Director	Hilltop Lodge Houston Road PA13 4NY Kilmacolm Renfrewshire		British	1943-10	Chartered Surveyor	53389450001
CURRIE, Hugh Mckechnie Duchal Road PA13 4AU Kilmacolm 18 Scotland	Jan 25, 2005	Nov 26, 2024	Director	Duchal Road PA13 4AU Kilmacolm 18 Scotland	Scotland	British	1949-2	Managing Director	1142240001
GIRDWOOD, David Greenshields Duchal Road PA13 4AU Kilmacolm 18 Scotland	Sep 14, 2021	Nov 26, 2024	Director	Duchal Road PA13 4AU Kilmacolm 18 Scotland	Scotland	British	1957-10	Retired	220121560001
KENNEDY, Ronald Murray Barnbeth Clevans Road PA11 3RS Bridge Of Weir Renfrewshire	Oct 24, 2000	Jan 23, 2007	Director	Barnbeth Clevans Road PA11 3RS Bridge Of Weir Renfrewshire	Scotland	British	1940-3	Consultant	1126200002
MOODIE, Peter Alexander Rachan Glencairn Road PA13 4PB Kilmacolm Renfrewshire	Jan 25, 2005	Jan 23, 2007	Director	Rachan Glencairn Road PA13 4PB Kilmacolm Renfrewshire		British	1953-1	Accountant	1134110002
PATERSON, Calum Macdonald Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire	Feb 01, 2018	Sep 14, 2021	Director	Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire	Scotland	British	1963-4	Managing Director	218504610001
SCOTT, Peter Nicol 3a Laurel Way Quarriers Village PA11 3NH Bridge Of Weir	Mar 31, 2000	Jan 25, 2005	Director	3a Laurel Way Quarriers Village PA11 3NH Bridge Of Weir	Scotland	British	1952-7	Architect	97540880001
WARD, David Romen, Dr Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire	Mar 18, 2008	Jul 31, 2011	Director	Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire	Scotland	British	1935-12	Rector (Retired)	18456480001
YACOUBIAN, Paul Porterfield Road PA13 4PD Kilmacolm The Bishops House Scotland	Mar 18, 2008	Jan 29, 2019	Director	Porterfield Road PA13 4PD Kilmacolm The Bishops House Scotland	United Arab Emirates	British	1960-4	Chartered Accountant	82368330015
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Mar 14, 2000	Mar 31, 2000	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mairi Laidlaw Jackson Duchal Road PA13 4AU Kilmacolm 18 Scotland	Nov 26, 2024	Duchal Road PA13 4AU Kilmacolm 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
Mr David Greenshields Girdwood Duchal Road PA13 4AU Kilmacolm 18 Scotland	Sep 14, 2021	Duchal Road PA13 4AU Kilmacolm 18 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
Mr Calum Macdonald Paterson Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire	Feb 01, 2018	Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hugh Mckechnie Currie Duchal Road PA13 4AU Kilmacolm 18 Scotland	Apr 06, 2016	Duchal Road PA13 4AU Kilmacolm 18 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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 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.
Mr Paul Yacoubian Porterfield Road PA13 4PD Kilmacolm The Bishops House Scotland	Apr 06, 2016	Porterfield Road PA13 4PD Kilmacolm The Bishops House Scotland	Yes
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control 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 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.

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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