co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUSTOM BUILD MORTGAGES LIMITED

CUSTOM BUILD MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUSTOM BUILD MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC502298
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTOM BUILD MORTGAGES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CUSTOM BUILD MORTGAGES LIMITED located?

    Registered Office Address
    8 Houstoun Interchange Business Park
    EH54 5DW Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM BUILD MORTGAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CUSTOM BUILD MORTGAGES LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for CUSTOM BUILD MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		4 pagesCS01

    Notification of Buildstore Ltd as a person with significant control on Feb 21, 2019

    		2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		4 pagesCS01

    Notification of Rachel Mary Pyne as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Raymond Thomas Connor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CUSTOM BUILD MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Raymond Thomas
    Ninemileburn
    EH26 9LZ Penicuik
    St. Swithins Grotto
    United Kingdom
    		Director
    Ninemileburn
    EH26 9LZ Penicuik
    St. Swithins Grotto
    United Kingdom
    		ScotlandBritishDirector362260001
    PYNE, Rachel Mary
    Standingstane Road
    EH30 9UB Dalmeny
    22
    United Kingdom
    		Director
    Standingstane Road
    EH30 9UB Dalmeny
    22
    United Kingdom
    		United KingdomBritishDirector175006150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOM BUILD MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buildstore Ltd
    Great Western Way
    SN5 8UB Swindon
    Nsb & Rc
    England
    		Feb 21, 2019
    Great Western Way
    SN5 8UB Swindon
    Nsb & Rc
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies 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.
    Ms Rachel Mary Pyne
    Houstoun Interchange Business Park
    EH54 5DW Livingston
    8
    Scotland
    		Apr 06, 2016
    Houstoun Interchange Business Park
    EH54 5DW Livingston
    8
    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.
    Mr Raymond Thomas Connor
    Houstoun Interchange Business Park
    EH54 5DW Livingston
    8
    Scotland
    		Apr 06, 2016
    Houstoun Interchange Business Park
    EH54 5DW Livingston
    8
    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.
    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