SMILLIE & CUTHBERTSON LIMITED
CRAIGIEMAINS MAIN STREET, BALLANTRAE, GIRVAN KA26 0NB- Active
- Private Limited Company
- Company No. SC051984
- Last Updated: 01 Mar 2024
Company Profile
SMILLIE & CUTHBERTSON LIMITED was incorporated on Tuesday, December 12, 1972 as a Private Limited Company with registered address in GIRVAN. SMILLIE & CUTHBERTSON LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 51 years 10 months and 30 days.
| Name | SMILLIE & CUTHBERTSON LIMITED |
|---|---|
| Company number | SC051984 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAIGIEMAINS MAIN STREET BALLANTRAE GIRVAN KA26 0NB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Francis Mcculloch Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Muir Mcculloch Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alasdair Ian Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smillie & Cuthbertson Holdings Ltd KA1 4AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SMILLIE & CUTHBERTSON LIMITED | 12 Dec 1972 |