CONSTRUCTION & PROPERTY RECRUITMENT LTD

Overview

Company Name	CONSTRUCTION & PROPERTY RECRUITMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC271607
Jurisdiction	Scotland
Date of Creation	Aug 05, 2004

Summary

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

What is the purpose of CONSTRUCTION & PROPERTY RECRUITMENT LTD?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CONSTRUCTION & PROPERTY RECRUITMENT LTD located?

Registered Office Address	4 Eyre Place EH3 5EP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTION & PROPERTY RECRUITMENT LTD?

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 CONSTRUCTION & PROPERTY RECRUITMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for CONSTRUCTION & PROPERTY RECRUITMENT LTD?

Filings
Date	Description	Document	Type
Nov 21, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 13, 2025	Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to 4 Eyre Place Edinburgh EH3 5EP on Nov 13, 2025	1 pages	AD01

Aug 26, 2025	Confirmation statement made on Aug 05, 2025 with updates	7 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 05, 2024 with updates	7 pages	CS01

Aug 21, 2024	Change of details for Mr Donald Kerr Dunbar Wynn as a person with significant control on Nov 13, 2019	2 pages	PSC04

Jan 16, 2024	Appointment of Mrs Kathleen Wynn as a director on Jan 16, 2024	2 pages	AP01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Feb 22, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Oct 13, 2020	Confirmation statement made on Aug 05, 2020 with updates	5 pages	CS01

Oct 13, 2020	Cessation of Michael Bruce Wynn as a person with significant control on Nov 13, 2019	1 pages	PSC07

Apr 23, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jan 13, 2020	Termination of appointment of Michael Bruce Wynn as a director on Oct 31, 2019	1 pages	TM01

Oct 14, 2019	Termination of appointment of Paul Atkinson as a director on Apr 04, 2019	1 pages	TM01

Aug 09, 2019	Confirmation statement made on Aug 05, 2019 with updates	4 pages	CS01

Apr 25, 2019	Termination of appointment of a secretary	2 pages	TM02

Apr 11, 2019	Termination of appointment of a director	1 pages	TM01

Apr 10, 2019	Statement of capital on Apr 10, 2019 Capital: GBP 26,806	8 pages	SH19

Apr 10, 2019	legacy	1 pages	SH20

View All Filings

Who are the officers of CONSTRUCTION & PROPERTY RECRUITMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYNN, Donald Kerr Dunbar EH3 5EP Edinburgh 4 Eyre Place Scotland	Aug 05, 2004		Director	EH3 5EP Edinburgh 4 Eyre Place Scotland	Scotland	British	1974-5	99388510006
WYNN, Kathleen EH3 5EP Edinburgh 4 Eyre Place Scotland	Jan 16, 2024		Director	EH3 5EP Edinburgh 4 Eyre Place Scotland	Scotland	British	1983-3	318143310001
NEILSON, Dawn 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire	May 19, 2005	Nov 13, 2009	Secretary	17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire		British		99622530001
O'DONNELL, Gerard Daniel Glasgow Road Baillieston G69 6EY Glasgow 125-129 Strathclyde	Nov 24, 2009	Jun 03, 2010	Secretary	Glasgow Road Baillieston G69 6EY Glasgow 125-129 Strathclyde		British		147301430001
WYNN, Arlene 31 Muirfield Road EH42 1GQ Dunbar East Lothian	Aug 05, 2004	May 19, 2005	Secretary	31 Muirfield Road EH42 1GQ Dunbar East Lothian		British		116209250001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Aug 05, 2004	Aug 05, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
ATKINSON, Paul Ocean Drive EH6 6JJ Edinburgh 100 Scotland	May 01, 2012	Apr 04, 2019	Director	Ocean Drive EH6 6JJ Edinburgh 100 Scotland	Scotland	British	1961-9	74726200005
CARRICK, Colin James 25 Castle Road Dunure KA7 4LW Ayr	May 19, 2005	Jun 22, 2011	Director	25 Castle Road Dunure KA7 4LW Ayr	United Kingdom	British	1959-1	82568000001
CUSHLEY, Caroline Elizabeth Comely Bank Avenue EH4 1EU Edinburgh 77 Midlothian	May 19, 2005	Jun 01, 2011	Director	Comely Bank Avenue EH4 1EU Edinburgh 77 Midlothian	United Kingdom	British	1971-3	107112430003
WYNN, Michael Bruce St. Colme Street EH3 6AD Edinburgh 6	Aug 05, 2004	Oct 31, 2019	Director	St. Colme Street EH3 6AD Edinburgh 6	Scotland	British	1970-5	99388500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION & PROPERTY RECRUITMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Bruce Wynn St. Colme Street EH3 6AD Edinburgh 6	Apr 06, 2016	St. Colme Street EH3 6AD Edinburgh 6	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 Donald Kerr Dunbar Wynn EH3 5EP Edinburgh 4 Eyre Place Scotland	Apr 06, 2016	EH3 5EP Edinburgh 4 Eyre Place Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
license: CC0