SKSB SCOTLAND LTD

Overview

Company Name	SKSB SCOTLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC461516
Jurisdiction	Scotland
Date of Creation	Oct 15, 2013

Summary

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

What is the purpose of SKSB SCOTLAND LTD?

Electrical installation (43210) / Construction

Where is SKSB SCOTLAND LTD located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKSB SCOTLAND LTD?

Previous Company Names
Company Name	From	Until
SCOTBUILD (SCOTLAND) LTD	Jan 30, 2025	Jan 30, 2025
CALDER ELECTRICAL CONTRACTORS LIMITED	Nov 15, 2013	Nov 15, 2013
SLLP 69 LIMITED	Oct 15, 2013	Oct 15, 2013

What are the latest accounts for SKSB SCOTLAND 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 SKSB SCOTLAND LTD?

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

What are the latest filings for SKSB SCOTLAND LTD?

Filings

Date

Description

Document

Type

Mar 27, 2026

Certificate of change of name

Company name changed scotbuild (scotland) LTD\certificate issued on 27/03/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 27, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2026	RES15

Jan 12, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

14 pages

Jan 12, 2026

legacy

46 pages

PARENT_ACC

Jan 12, 2026

legacy

3 pages

GUARANTEE2

Jan 12, 2026

legacy

1 pages

AGREEMENT2

Jan 12, 2026

Registration of charge SC4615160001, created on Jan 06, 2026

14 pages

MR01

Nov 11, 2025

Confirmation statement made on Oct 15, 2025 with updates

5 pages

CS01

Jan 30, 2025

Certificate of change of name

Company name changed calder electrical contractors LIMITED\certificate issued on 30/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 27, 2025	RES15

Nov 26, 2024

Memorandum and Articles of Association

23 pages

Nov 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 21, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 18, 2024

Total exemption full accounts made up to Mar 31, 2024

14 pages

Nov 06, 2024

Appointment of Mr Daniel John Leslie Cormack as a director on Oct 29, 2024

2 pages

AP01

Nov 06, 2024

Notification of Geg Capital Limited as a person with significant control on Oct 29, 2024

2 pages

PSC02

Nov 06, 2024

Registered office address changed from , the Craig Cromlet Drive, Invergordon, Ross-Shire, IV18 0BA, Scotland to 13 Henderson Road Inverness IV1 1SN on Nov 06, 2024

1 pages

AD01

Nov 06, 2024

Appointment of Ms Jia Kelly Mackenzie as a director on Oct 29, 2024

2 pages

AP01

Nov 06, 2024

Appointment of Mr Gordon James Farmer as a director on Oct 29, 2024

2 pages

AP01

Nov 06, 2024

Appointment of Mr Roderick James Macgregor as a director on Oct 29, 2024

2 pages

AP01

Nov 06, 2024

Termination of appointment of Donnie John Calder as a director on Oct 29, 2024

1 pages

TM01

Nov 06, 2024

Cessation of Lauren Catherine Calder as a person with significant control on Oct 29, 2024

1 pages

PSC07

Nov 06, 2024

Cessation of Donnie John Calder as a person with significant control on Oct 29, 2024

1 pages

PSC07

Nov 04, 2024

Memorandum and Articles of Association

23 pages

Oct 29, 2024

Change of details for Mr Donnie John Calder as a person with significant control on Oct 27, 2020

2 pages

PSC04

Oct 29, 2024

Notification of Lauren Catherine Calder as a person with significant control on Oct 27, 2020

2 pages

PSC01

Oct 29, 2024

Change of details for Mr Donnie John Calder as a person with significant control on Oct 27, 2020

2 pages

PSC04

View All Filings

Who are the officers of SKSB SCOTLAND LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORMACK, Daniel John Leslie

Oct 29, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

Scottish

1992-2

329061360001

FARMER, Gordon James

Oct 29, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1981-3

255462210001

MACGREGOR, Roderick James

Oct 29, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

British

1952-12

61748240004

MACKENZIE, Jia Kelly

Oct 29, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1983-2

266840300001

STRONACHS SECRETARIES LIMITED

Oct 15, 2013

Oct 22, 2014

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

CALDER, Donnie John

Nov 18, 2013

Oct 29, 2024

Director

High Street

IV18 0AJ Invergordon

139

Ross-Shire

United Kingdom

Scottish

1988-4

182980340001

RENNIE, David Alan

Oct 15, 2013

Nov 18, 2013

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1953-10

141766890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKSB SCOTLAND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Geg Capital Limited

Oct 29, 2024

Henderson Road

IV1 1SN Inverness

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc619733

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 Lauren Catherine Calder

Oct 27, 2020

Cromlet Drive

IV18 0BA Invergordon

The Craig

Ross-Shire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Donnie John Calder

Oct 01, 2016

Cromlet Drive

IV18 0BA Invergordon

The Craig

Ross-Shire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, 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 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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