HIGHLAND SERVICES BUILDING MATERIALS LIMITED
168 BATH STREET, GLASGOW G2 4TP- Active
- Private Limited Company
- Company No. SC088083
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND SERVICES BUILDING MATERIALS LIMITED was incorporated on Friday, May 18, 1984 as a Private Limited Company with registered address in GLASGOW. HIGHLAND SERVICES BUILDING MATERIALS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 40 years 5 months.
| Name | HIGHLAND SERVICES BUILDING MATERIALS LIMITED |
|---|---|
| Company number | SC088083 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
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 Thomas Nelson Nationality: British |
Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley Riley Nationality: British |
Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Campbell Nationality: British |
Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Caroline Anderson Loynd Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wilfred Loynd Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, April 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND SERVICES BUILDING MATERIALS LIMITED | 18 May 1984 |