KEITH BUILDERS MERCHANTS LIMITED

Overview

Company Name	KEITH BUILDERS MERCHANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC217157
Jurisdiction	Scotland
Date of Creation	Mar 22, 2001

Summary

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

What is the purpose of KEITH BUILDERS MERCHANTS LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KEITH BUILDERS MERCHANTS LIMITED located?

Registered Office Address	9 Edindiach Road AB55 5JY Keith Scotland
Undeliverable Registered Office Address	No

What were the previous names of KEITH BUILDERS MERCHANTS LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO FIFTY SEVEN LIMITED	Mar 22, 2001	Mar 22, 2001

What are the latest accounts for KEITH BUILDERS MERCHANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for KEITH BUILDERS MERCHANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for KEITH BUILDERS MERCHANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Alterations to floating charge SC2171570008	11 pages	466(Scot)

Jul 21, 2025	Alterations to floating charge SC2171570007	11 pages	466(Scot)

May 31, 2025	Alterations to floating charge SC2171570007	13 pages	466(Scot)

May 30, 2025	Full accounts made up to Aug 31, 2024	25 pages	AA

Apr 17, 2025	Satisfaction of charge SC2171570003 in full	1 pages	MR04

Apr 17, 2025	Satisfaction of charge SC2171570004 in full	1 pages	MR04

Apr 17, 2025	Satisfaction of charge SC2171570005 in full	1 pages	MR04

Apr 14, 2025	Registration of charge SC2171570008, created on Apr 04, 2025	10 pages	MR01

Apr 14, 2025	Registration of charge SC2171570009, created on Apr 04, 2025	20 pages	MR01

Apr 01, 2025	Registration of charge SC2171570007, created on Mar 24, 2025	7 pages	MR01

Mar 31, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Satisfaction of charge SC2171570006 in full	1 pages	MR04

Dec 10, 2024	Director's details changed for Mr Jeffery Johnston Smith on Dec 09, 2024	2 pages	CH01

Dec 10, 2024	Appointment of Mr Myjkalo Janek Lapka as a director on Dec 06, 2024	2 pages	AP01

Dec 10, 2024	Appointment of Mr Lee Ross Davidson as a director on Dec 06, 2024	2 pages	AP01

Dec 03, 2024	Change of details for Edithfield Holdings Limited as a person with significant control on Sep 01, 2019	2 pages	PSC05

Apr 25, 2024	Full accounts made up to Aug 31, 2023	25 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Alterations to floating charge SC2171570003	24 pages	466(Scot)

Oct 06, 2023	Alterations to floating charge SC2171570006	23 pages	466(Scot)

May 31, 2023	Full accounts made up to Aug 31, 2022	26 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 22, 2023 with updates	4 pages	CS01

Jun 08, 2022	Change of details for Edithfield Holdings Limited as a person with significant control on Jun 08, 2022	2 pages	PSC05

Apr 18, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

View All Filings

Who are the officers of KEITH BUILDERS MERCHANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Lee Ross Edindiach Road AB55 5JY Keith 9 Scotland	Dec 06, 2024		Director	Edindiach Road AB55 5JY Keith 9 Scotland	Scotland	British	1985-6	Company Director	330202400001
LAPKA, Myjkalo Janek Edindiach Road AB55 5JY Keith 9 Scotland	Dec 06, 2024		Director	Edindiach Road AB55 5JY Keith 9 Scotland	Scotland	British	1988-8	Company Director	330202690001
MITCHELL, Kevin Alexander Edindiach Road AB55 5JY Keith 9 Scotland	Aug 30, 2019		Director	Edindiach Road AB55 5JY Keith 9 Scotland	Scotland	British	1972-12	Director	251559520001
SMITH, Jeffery Johnston Edindiach Road AB55 5JY Keith 9 Scotland	Dec 10, 2008		Director	Edindiach Road AB55 5JY Keith 9 Scotland	Scotland	British	1968-3	Managing Director	135425810003
BARTLETT, Helen Jean Cathay Terrace Cullen AB56 4RX Buckie 8 Banffshire	Oct 31, 2005	Jun 10, 2015	Secretary	Cathay Terrace Cullen AB56 4RX Buckie 8 Banffshire		British			121197210001
MURRAY, Colin Mcdonald Flourmill Lodge Tynet AB56 2HJ Buckie Aberdeenshire	Oct 01, 2001	Oct 31, 2005	Secretary	Flourmill Lodge Tynet AB56 2HJ Buckie Aberdeenshire		British		Contractor	1175110001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Mar 22, 2001	Oct 01, 2001	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279					900016680001
BARTLETT, Allan James 33 Balloch Road AB55 5NW Keith Flat 10	Oct 01, 2001	Sep 04, 2019	Director	33 Balloch Road AB55 5NW Keith Flat 10	Scotland	British	1959-1	Merchant	13758060002
BARTLETT, Helen Jean Cathay Terrace Cullen AB56 4RX Buckie 8 Banffshire	Mar 30, 2007	Jun 10, 2015	Director	Cathay Terrace Cullen AB56 4RX Buckie 8 Banffshire	United Kingdom	British	1959-1	Pharmacist	121197210002
MURRAY, Colin Mcdonald Flourmill Lodge Tynet AB56 2HJ Buckie Aberdeenshire	Oct 01, 2001	Aug 31, 2005	Director	Flourmill Lodge Tynet AB56 2HJ Buckie Aberdeenshire	United Kingdom	British	1953-12	Contractor	1175110001
WHITE, Joyce Helen 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow	Mar 22, 2001	Oct 01, 2001	Director	171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow	Scotland	British	1959-6	Solicitor	17992770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEITH BUILDERS MERCHANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jeffery Johnston Smith

Apr 06, 2016

Edindiach Road

AB55 5JY Keith

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
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