SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED
Overview
| Company Name | SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248721 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED located?
| Registered Office Address | c/o RIAS 15 Rutland Square EH1 2BE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andrew Agapiou as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Templeton as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr John George Mcleish as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guto Tomos Davies as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Donald Fyffe Macdonald as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Donald Fyffe Macdonald on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Donald Fyffe Macdonald on May 02, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Donald Fyffe Macdonald on May 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Fyffe Macdonald on May 02, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Guto Davies as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Jane Peterson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Appointment of Patrick Joseph Loftus as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karyn Marjorie Watt as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Harrigan Cattanach as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Evelyn Scott as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGAPIOU, Andrew | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Senior Lecturer (Associate Professor) | 338806680001 | ||||
| FLEMING, Eric Panton | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Quantity Surveyor | 186794610001 | ||||
| GEDDES, Euan George | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Architect | 78258870003 | ||||
| JAGO, Ysella Jane | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Adr Senior Specialist | 279185800001 | ||||
| LOFTUS, Patrick Joseph | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Lawyer | 150283610001 | ||||
| MCLEISH, John George | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Commercial Director | 291125100001 | ||||
| PETERSON, Sarah Jane | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Mep Consultancy Director | 321270540001 | ||||
| SCOTT, Evelyn | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Director / Quantity Surveyor | 268969150001 | ||||
| BAXTER, James Neil | Secretary | c/o Rias Rutland Square EH1 2BE Edinburgh 15 Scotland | 168532270001 | |||||||
| MAYS, Deborah Clare, Dr | Secretary | c/o Rias Rutland Square EH1 2BE Edinburgh 15 Scotland | 168498710002 | |||||||
| PATTEN, Sidney Charles | Secretary | 11 Oxcars Drive Dalgety Bay KY11 5UG Dunfermline Fife | British | Chief Executive | 191350003 | |||||
| SNEDDON, Jasmine | Secretary | 88 Pentland Terrace EH26 0EB Penicuik Midlothian | British | Administrator | 90383170001 | |||||
| AITKEN, David Peter | Director | 15 Craiglockhart Quadrant EH14 1HD Edinburgh Midlothian | Scotland | British | Business Development | 111449290001 | ||||
| ALLAN, James Morrison | Director | 4 Stevenson Way EH32 0PF Longniddry East Lothian | Scotland | British | Chartered Surveyor | 16407050001 | ||||
| BAXTER, James Neil | Director | Rutland Square EH1 2BE Edinburgh 15 Scotland | Scotland | British | Director | 130198340001 | ||||
| BUNTON, Len Ch | Director | Ardoch Way Braco FK15 9RH Dunblane 2 Perthshire Scotland | Scotland | British | Partner, Bunton Consulting Partnership | 189597840001 | ||||
| CATTANACH, Elizabeth Harrigan | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | United Kingdom | British | Quantity Surveyor | 150832950001 | ||||
| COOK, Kenneth George | Director | 54 Sycamore Avenue Lenzie, Kirkintilloch G66 4NY Glasgow Lanarkshire | British | Chartered Accountant | 65347390002 | |||||
| DAVIES, Guto Tomos | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Wales | Welsh | Director Of Policy At Ace | 322020480001 | ||||
| DUNBAR, David | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 Scotland | Scotland | British | Architect | 7470650004 | ||||
| FERGUSSON, Iain Stuart | Director | 34 Church Place KY8 6EH Upper Largo Fife | Scotland | Scottish | Architect | 124308170001 | ||||
| FIDDES, Douglas | Director | 32 Albert Street AB25 1XR Aberdeen Baxter Dunn And Gray Scotland | Scotland | British | Chartered Surveyor | 44867390001 | ||||
| FIDDES, Norman Alexander | Director | 20 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 102302960001 | ||||
| HARTLEY, Graeme Edward | Director | 3 The Steadings KY15 7RQ Collessie Fife | Scotland | British | Administrator | 90383290001 | ||||
| HUNTER, John | Director | Lorraine Road G12 9NZ Glasgow 2 | Scotland | Scottish | Chartered Surveyor | 146669950001 | ||||
| LEVACK, Michael | Director | 72 Cluny Gardens EH10 6BR Edinburgh | Scotland | British | Chartered Surveyor | 59200970003 | ||||
| MACDONALD, Donald Fyffe | Director | Rutland Square EH1 2BE Edinburgh 15 United Kingdom | Scotland | British | Chartered Surveyor | 64057820004 | ||||
| MACLEOD, David | Director | c/o Rybka Rutland Street EH1 2AN Edinburgh 24 Scotland | Scotland | Scottish | Consulting Engineer | 175354420001 | ||||
| MACNAB, Angus John Macdonald | Director | Flat 1/2 10 Beaconsfield Road G12 0PJ Glasgow Lanarkshire | Scotland | British | Consulting Engineer | 101908060001 | ||||
| MATHIESON, Emma | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Member Services Manager | 231310640001 | ||||
| MYLES, Eddie | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Regional Manager, Scotland | 208598680001 | ||||
| PARK, John Bruce, Mr. | Director | 30 Haggswood Avenue G41 4RH Glasgow | Scotland | British | Master Plumber | 2780002 | ||||
| PATTEN, Sidney Charles | Director | 11 Oxcars Drive Dalgety Bay KY11 5UG Dunfermline Fife | Scotland | British | Chief Executive | 191350003 | ||||
| RENWICK, Andrew Howard | Director | c/o Rias Rutland Square EH1 2BE Edinburgh 15 | Scotland | British | Managing Director | 269744940001 | ||||
| ROBB, Ian Mcfaull | Director | 4 Crichton Close EH8 8DT Edinburgh Crichton House City Of Edinburgh Gb-Gbr | Scotland | British | Commercial Director | 116175930001 |
What are the latest statements on persons with significant control for SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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