LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

77 RENFREW STREET, CLOCKWISE OFFICES, SAVOY TOWER, GLASGOW  G2 3DH
  • Active
  • Private Limited Company
  • Company No. SC089468
  • Last Updated: 01 Mar 2024

Company Profile

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED was incorporated on Wednesday, August 29, 1984 as a Private Limited Company with registered address in GLASGOW. LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 40 years 5 months and 26 days.

Name LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
Company number SC089468
Company type Private Limited Company
Incorporation date 29 Aug 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 77 RENFREW STREET
CLOCKWISE OFFICES, SAVOY TOWER
GLASGOW
G2 3DH
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
Lendlease Construction Holdings (Europe) Limited Regent's Place, NW1 3BF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

No mortgages have been registered against LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED.

Previous Names

Name Change Date
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED 29 Aug 1984
BOVIS LEND LEASE (SCOTLAND) LIMITED 28 Feb 2011
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED 01 Jul 2016