RONALD G. GRAHAM ROOFING AND BUILDING LIMITED

Overview

Company Name	RONALD G. GRAHAM ROOFING AND BUILDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211053
Jurisdiction	Scotland
Date of Creation	Sep 15, 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 RONALD G. GRAHAM ROOFING AND BUILDING LIMITED?

Roofing activities (43910) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is RONALD G. GRAHAM ROOFING AND BUILDING LIMITED located?

Registered Office Address	20 Gordon Street Edinburgh EH6 8NA
Undeliverable Registered Office Address	No

What are the latest accounts for RONALD G. GRAHAM ROOFING AND BUILDING 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 RONALD G. GRAHAM ROOFING AND BUILDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for RONALD G. GRAHAM ROOFING AND BUILDING LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Dec 15, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

May 08, 2024	Appointment of Mr Cameron Robert Condie Graham as a director on May 08, 2024	2 pages	AP01

May 08, 2024	Appointment of Miss Christy Elizabeth Graham as a director on May 08, 2024	2 pages	AP01

May 08, 2024	Notification of Ronald Graham as a person with significant control on May 01, 2024	2 pages	PSC01

May 01, 2024	Appointment of Mr Scott Graham Lawrie as a director on May 01, 2024	2 pages	AP01

Mar 22, 2024	Termination of appointment of Pauline Foster as a secretary on Mar 15, 2024	1 pages	TM02

Mar 22, 2024	Termination of appointment of James Thorburn as a secretary on Mar 15, 2024	1 pages	TM02

Mar 22, 2024	Cessation of James Thorburn as a person with significant control on Mar 15, 2024	1 pages	PSC07

Dec 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Notification of James Thorburn as a person with significant control on Oct 31, 2023	2 pages	PSC01

Nov 02, 2023	Cessation of Ronald George Graham as a person with significant control on Oct 31, 2023	1 pages	PSC07

Nov 01, 2023	Appointment of Ms Pauline Foster as a secretary on Nov 01, 2023	2 pages	AP03

Nov 01, 2023	Appointment of Mr James Thorburn as a secretary on Nov 01, 2023	2 pages	AP03

Dec 21, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	3 pages	CS01

Oct 18, 2021	Confirmation statement made on Sep 15, 2021 with updates	4 pages	CS01

Jun 22, 2021	Change of details for Mr Ronald George Graham as a person with significant control on Mar 13, 2021	5 pages	PSC04

Jun 22, 2021	Cessation of Lynne Graham as a person with significant control on Mar 13, 2021	3 pages	PSC07

Apr 09, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

View All Filings

Who are the officers of RONALD G. GRAHAM ROOFING AND BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Lynne Gordon Street EH6 8NA Edinburgh 20 Gordon Street Scotland	Sep 15, 2000		Secretary	Gordon Street EH6 8NA Edinburgh 20 Gordon Street Scotland		British		71881010003
GRAHAM, Cameron Robert Condie 20 Gordon Street Edinburgh EH6 8NA	May 08, 2024		Director	20 Gordon Street Edinburgh EH6 8NA	Scotland	Scottish	1998-1	322804100001
GRAHAM, Christy Elizabeth 20 Gordon Street Edinburgh EH6 8NA	May 08, 2024		Director	20 Gordon Street Edinburgh EH6 8NA	Scotland	Scottish	2001-6	322804000001
GRAHAM, Ronald George Gordon Street EH6 8NA Edinburgh 20gordon Street Scotland	Sep 15, 2000		Director	Gordon Street EH6 8NA Edinburgh 20gordon Street Scotland	Scotland	British	1967-1	71881000006
LAWRIE, Scott Graham Deanfield Place EH51 0EY Bo'Ness 7 Scotland	May 01, 2024		Director	Deanfield Place EH51 0EY Bo'Ness 7 Scotland	Scotland	British	1971-12	263900870002
FOSTER, Pauline 20 Gordon Street Edinburgh EH6 8NA	Nov 01, 2023	Mar 15, 2024	Secretary	20 Gordon Street Edinburgh EH6 8NA				315408830001
THORBURN, James 20 Gordon Street Edinburgh EH6 8NA	Nov 01, 2023	Mar 15, 2024	Secretary	20 Gordon Street Edinburgh EH6 8NA				315408670001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 15, 2000	Sep 15, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RONALD G. GRAHAM ROOFING AND BUILDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald George Graham 20 Gordon Street Edinburgh EH6 8NA	May 01, 2024	20 Gordon Street Edinburgh EH6 8NA	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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 75% 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 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 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 75% 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 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. 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 James Thorburn 20 Gordon Street Edinburgh EH6 8NA	Oct 31, 2023	20 Gordon Street Edinburgh EH6 8NA	Yes
	Nationality: Scottish 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 Ronald George Graham Gordon Street EH6 8NA Edinburgh 20	Mar 05, 2021	Gordon Street EH6 8NA Edinburgh 20	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Lynne Graham Gordon Street EH6 8NA Edinburgh 20 Gordon Street Scotland	Sep 01, 2016	Gordon Street EH6 8NA Edinburgh 20 Gordon Street Scotland	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 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.

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