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CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED

CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED

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

    • Overview

    Company NameCONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC843810
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3/2 Mccafferty House,
    99 Firhill Road
    G20 7BE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 03, 2027

    What is the status of the latest confirmation statement for CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    OverdueNo

    What are the latest filings for CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Unit 3/2 Mccafferty House, 99 Firhill Road Glasgow G20 7BE on Apr 15, 2025

    		1 pagesAD01

    Appointment of Mrs Elizabeth Harrigan Cattanach as a director on Apr 15, 2025

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Apr 15, 2025

    		1 pagesTM01

    Notification of Elizabeth Harrigan Cattanach as a person with significant control on Apr 15, 2025

    		2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Apr 15, 2025

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2025

    Statement of capital on Apr 03, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTANACH, Elizabeth Harrigan
    99 Firhill Road
    G20 7BE Glasgow
    Unit 3/2 Mccafferty House,
    Scotland
    		Director
    99 Firhill Road
    G20 7BE Glasgow
    Unit 3/2 Mccafferty House,
    Scotland
    		ScotlandBritishChartered Surveyor334759300001
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		ScotlandBritishSolicitor60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Harrigan Cattanach
    99 Firhill Road
    G20 7BE Glasgow
    Unit 3/2 Mccafferty House,
    Scotland
    		Apr 15, 2025
    99 Firhill Road
    G20 7BE Glasgow
    Unit 3/2 Mccafferty House,
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Apr 03, 2025
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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