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SETON CASTLE ROOFING & BUILDING LIMITED

SETON CASTLE ROOFING & BUILDING LIMITED

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

    • Overview

    Company NameSETON CASTLE ROOFING & BUILDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC808384
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SETON CASTLE ROOFING & BUILDING LIMITED?

    • Development of building projects (41100) / Construction

    Where is SETON CASTLE ROOFING & BUILDING LIMITED located?

    Registered Office Address
    172 Baberton Mains Drive
    EH14 3DZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETON CASTLE ROOFING & BUILDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 25, 2026

    What is the status of the latest confirmation statement for SETON CASTLE ROOFING & BUILDING LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for SETON CASTLE ROOFING & BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SETON CASTLE ROOFING & BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, John Alexander
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		Director
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		ScotlandBritish44716040002
    MCMILLAN, David Crabb Scott
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		Director
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		ScotlandBritish322371500001
    RICHARDSON, Dale
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		Director
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		ScotlandBritish322371490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SETON CASTLE ROOFING & BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Richardson
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		Apr 25, 2024
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Crabb Scott Mcmillan
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		Apr 25, 2024
    Baberton Mains Drive
    EH14 3DZ Edinburgh
    172
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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