MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD

Overview

Company Name	MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC813323
Jurisdiction	Scotland
Date of Creation	Jun 12, 2024

Summary

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

What is the purpose of MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD?

Roofing activities (43910) / Construction

Where is MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 12, 2026

What is the status of the latest confirmation statement for MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD?

Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Overdue	No

What are the latest filings for MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD?

Filings

Date

Description

Document

Type

Jun 18, 2024

Cessation of Lauren Dale Mckenzie as a person with significant control on Jun 12, 2024

1 pages

PSC07

Jun 18, 2024

Notification of Stuart James Teape as a person with significant control on Jun 12, 2024

2 pages

PSC01

Jun 12, 2024

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 12, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 12, 2024	Statement of capital on Jun 12, 2024 Capital: GBP 1 Capital: GBP 1	SH01

View All Filings

Who are the officers of MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENZIE, Lauren Dale Bothwell Street G2 7ER Glasgow 177 Scotland	Jun 12, 2024	Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1989-8	Company Director	252936000003
MCKENZIE, Ryan Lloyd Bellrock Park EH10 6TY Edinburgh 61 Scotland	Jun 12, 2024	Director	Bellrock Park EH10 6TY Edinburgh 61 Scotland	Scotland	British	1988-9	Company Director	323977530001
TEAPE, Stuart James Bothwell Street G2 7ER Glasgow 177 Scotland	Jun 12, 2024	Director	Bothwell Street G2 7ER Glasgow 177 Scotland	Scotland	British	1987-6	Finance Director	323269850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORNINGSIDE BRUNTSFIELD GRANGE ROOFING CONTRACTORS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lauren Dale Mckenzie Bothwell Street G2 7ER Glasgow 177 Scotland	Jun 12, 2024	Bothwell Street G2 7ER Glasgow 177 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ryan Lloyd Mckenzie Bellrock Park EH10 6TY Edinburgh 61 Scotland	Jun 12, 2024	Bellrock Park EH10 6TY Edinburgh 61 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.
Mr Stuart James Teape Bothwell Street G2 7ER Glasgow 177 Scotland	Jun 12, 2024	Bothwell Street G2 7ER Glasgow 177 Scotland	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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