SCOTTISH BUILDING FEDERATION
Overview
| Company Name | SCOTTISH BUILDING FEDERATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC354581 |
| 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 FEDERATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SCOTTISH BUILDING FEDERATION located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH BUILDING FEDERATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTTISH BUILDING FEDERATION?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH BUILDING FEDERATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Rae as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Karen Christine Mcgahan as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Frank Munro Reid as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian David Honeyman as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vaughan Michael Hart as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Robert Mitchell as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Macaskill as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Hillman as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Smith as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Thomas Kelly as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Gordon Taylor as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Director's details changed for Mr Gordon James Boal on May 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Euan Thomas Clark on May 10, 2022 | 2 pages | CH01 | ||
Registered office address changed from Carron Grange House Carrongrange Avenue Stenhousemuir Larbert FK5 3BQ Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on May 10, 2022 | 1 pages | AD01 | ||
Satisfaction of charge SC3545810002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon James Boal as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Euan Thomas Clark as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Who are the officers of SCOTTISH BUILDING FEDERATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Jennifer | Secretary | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | 322669160001 | |||||||
| BOAL, Gordon James | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Director | 292069710001 | ||||
| BRUCE, Craig Keith | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Company Director | 93294820001 | ||||
| CALDWELL, James | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Managing Director | 247631760001 | ||||
| CLARK, Euan Thomas | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Director | 108357970002 | ||||
| HILLMAN, Michael | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | United Kingdom | British | Company Director | 318263050001 | ||||
| KEMP, Stephen Charles Ritchie | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | Scottish | Company Director | 159675030001 | ||||
| KIRKWOOD, William John | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Company Director | 47863820003 | ||||
| MACLEOD, Greig, Mr. | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Business Development Manager | 249938780001 | ||||
| MITCHELL, Paul Robert | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Director | 321850030001 | ||||
| MORRIS, Alan Gilbert | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Managing Director | 49643260002 | ||||
| NICOLL, Karen Anne | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Sales Director | 71023920001 | ||||
| READ, Dawn | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Director | 217329350001 | ||||
| LEVACK, Michael | Secretary | Woodburn Terrace EH10 4ST Edinburgh 43 | British | Company Director | 59200970004 | |||||
| MCGAHAN, Karen Christine | Secretary | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | 197284670001 | |||||||
| ROBB, Ian Mcfaull | Secretary | 4 Crichton's Close Holyrood EH8 8DT Edinburgh Crichton House Scotland | 174862080001 | |||||||
| BRIAN REID LTD. | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 136119840001 | |||||||
| BALLANTYNE, Matthew Michael | Director | Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 First Floor Scotland | United Kingdom | British | Company Director | 18871080003 | ||||
| CLOUSTON, Robert Rowland | Director | 5 Clumly Avenue KW15 1YU Kirkwall Isle Of Orkney | Scotland | British | Managing Director | 68507530001 | ||||
| COOKE, Robert Charles | Director | 1 Argyll Place Saline KY12 9UW Dunfermline Fife | United Kingdom | British | Company Director | 67013110001 | ||||
| DUNDAS, Allan Stuart | Director | Glencrosk Biggar Road EH10 7DX Hillend | Scotland | British | Construction | 1257860006 | ||||
| FRASER, George Gabriel | Director | 7 Fairways Altonburn Road IV12 5NB Nairn Highland | Scotland | British | Director | 50219540001 | ||||
| GOOLD, James David | Director | Crichton's Close Holyrood EH8 8DT Edinburgh Crichton House,4 Midlothian | Uk | British | Commercial Manager | 147553190001 | ||||
| GRAY, William Henderson | Director | Callendar Business Park Callendar Road FK1 1XR Falkirk Unit 8 First Floor Scotland | United Kingdom | British | Company Director | 122705060002 | ||||
| GRAY, William Henderson | Director | 4 Crichton's Close Holyrood EH8 8DT Edinburgh Crichton House Scotland | United Kingdom | British | Company Director | 122705060002 | ||||
| HART, Vaughan Michael | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Hr Practitioner | 174861780002 | ||||
| HIGGINS, Edward | Director | 4 Crichton's Close Holyrood EH8 8DT Edinburgh Crichton House Scotland | Scotland | British | Project Manager | 122465660001 | ||||
| HONEYMAN, Ian David | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Commercial Director | 185870600001 | ||||
| IMLACH, William James | Director | Dubford Gardens Bridge Of Don AB23 8GP Aberdeen 19 Aberdeenshire | Scotland | British | Company Director | 136642100001 | ||||
| KELLY, Graham Thomas | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Company Director | 31443000003 | ||||
| LEVACK, Michael | Director | 4 Crichton's Close Holyrood EH8 8DT Edinburgh Crichton House Scotland | Scotland | British | Chartered Surveyor | 59200970002 | ||||
| LYNN, Kenneth | Director | 4 Crichton's Close Holyrood EH8 8DT Edinburgh Crichton House Scotland | Scotland | British | Company Director | 17570340003 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MACASKILL, Iain | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | Director | 196955460001 | ||||
| MCLEISH, John | Director | 4 Crichton's Close Holyrood EH8 8DT Edinburgh Crichton House Scotland | Scotland | British | Company Director | 867090002 |
What are the latest statements on persons with significant control for SCOTTISH BUILDING FEDERATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 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