CURTIS MOORE (CLADDING SYSTEMS) LIMITED

Overview

Company Name	CURTIS MOORE (CLADDING SYSTEMS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206369
Jurisdiction	Scotland
Date of Creation	Apr 17, 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 CURTIS MOORE (CLADDING SYSTEMS) LIMITED?

Floor and wall covering (43330) / Construction
Roofing activities (43910) / Construction

Where is CURTIS MOORE (CLADDING SYSTEMS) LIMITED located?

Registered Office Address	3 Queensberry Avenue Hillington Park G52 4NL Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CURTIS MOORE (CLADDING SYSTEMS) LIMITED?

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

What is the status of the latest confirmation statement for CURTIS MOORE (CLADDING SYSTEMS) LIMITED?

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

What are the latest filings for CURTIS MOORE (CLADDING SYSTEMS) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

May 15, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 27, 2025	legacy	pages	ANNOTATION
Jul 23, 2024	Satisfaction of charge SC2063690004 in full	1 pages	MR04

Jul 15, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jul 12, 2024	Termination of appointment of Alan George Hill as a director on Jul 12, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of Barry John Duncan as a director on Apr 12, 2024	1 pages	TM01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Oct 05, 2023	Appointment of Mr Barry John Duncan as a director on Sep 05, 2023	2 pages	AP01

Jun 01, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mr Alan George Hill as a director on Dec 23, 2022	2 pages	AP01

Dec 21, 2022	Appointment of Mr Andrew Thomas Devlin as a director on Dec 18, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of Euan Mathieson Walker as a director on Oct 31, 2022	1 pages	TM01

Oct 17, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Aug 12, 2022	Termination of appointment of Angela Morris as a director on Aug 12, 2022	1 pages	TM01

Aug 03, 2022	Termination of appointment of Barry James O'hagan as a director on Aug 03, 2022	1 pages	TM01

May 17, 2022	Termination of appointment of Richard Buchanan Jenkins as a director on Feb 15, 2022	1 pages	TM01

May 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Satisfaction of charge SC2063690003 in full	1 pages	MR04

Apr 28, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Dec 22, 2021	Registration of charge SC2063690004, created on Dec 21, 2021	18 pages	MR01

Nov 03, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Aug 19, 2021	Appointment of Angela Morris as a director on Aug 01, 2021	2 pages	AP01

View All Filings

Who are the officers of CURTIS MOORE (CLADDING SYSTEMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVLIN, Yvonne Mary Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Scotland	Apr 18, 2019		Secretary	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Scotland				257699130001
ADAM, Ailie Roberta Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Apr 01, 2019		Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1989-12	257082730001
DEVLIN, Andrew Thomas Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Scotland	Dec 18, 2022		Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Scotland	Scotland	British	2000-6	294981650001
DEVLIN, Andrew Hugh Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Apr 17, 2000		Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	United Kingdom	British	1961-1	1019590002
DEVLIN, Yvonne Mary Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Apr 17, 2000		Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1962-10	19299380002
THOMSON, Ashleigh Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Dec 22, 2016		Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1986-3	221800980001
DEVLIN, Yvonne Mary Ravenswood Burnside Road, Whitecraigs G46 6TT Glasgow	Apr 17, 2000	Dec 20, 2012	Secretary	Ravenswood Burnside Road, Whitecraigs G46 6TT Glasgow		British		19299380002
MCCARRON, Edward Thomas Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Aug 22, 2018	Apr 17, 2019	Secretary	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire				249710530001
NEILSON, Jean Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Dec 20, 2012	Aug 22, 2018	Secretary	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire				174553030001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 17, 2000	Apr 17, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DUNCAN, Barry John Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Sep 05, 2023	Apr 12, 2024	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	United Kingdom	British	1976-11	310895380001
HILL, Alan George Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Scotland	Dec 23, 2022	Jul 12, 2024	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Scotland	Scotland	British	1967-11	126378060001
JENKINS, Richard Buchanan Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Jan 06, 2021	Feb 15, 2022	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1969-1	236810170001
MCCARRON, Edward Thomas Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Apr 01, 2019	Jun 30, 2020	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1958-1	257082050001
MILLER, Alexander Baird Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Feb 28, 2014	Jul 31, 2019	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	United Kingdom	British	1955-6	185540360001
MORRIS, Angela Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Aug 01, 2021	Aug 12, 2022	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1980-4	286428020001
O'HAGAN, Barry James Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Nov 11, 2019	Aug 03, 2022	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1979-1	264684790001
WALKER, Euan Mathieson Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Feb 28, 2014	Oct 31, 2022	Director	Queensberry Avenue Hillington Park G52 4NL Glasgow 3 Lanarkshire	Scotland	British	1974-2	174102990001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 17, 2000	Apr 17, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURTIS MOORE (CLADDING SYSTEMS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curtis Moore Group Limited

Jul 01, 2016

Queensberry Avenue

Hillington Park

G52 4NL Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	Sc226322

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.

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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