JAMES LAING & SONS LIMITED

LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK, OLDMELDRUM ROAD, INVERURIE  AB51 0ZJ
  • Active
  • Private Limited Company
  • Company No. SC148011
  • Last Updated: 01 Mar 2024

Company Profile

JAMES LAING & SONS LIMITED was incorporated on Monday, December 13, 1993 as a Private Limited Company with registered address in INVERURIE. JAMES LAING & SONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 30 years 10 months and 6 days.

Address

Registered Address LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK
OLDMELDRUM ROAD
INVERURIE
AB51 0ZJ
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
Mrs Claire Anne Mckay Nationality: British Dates: Friday, August 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Darren Andrew Walker Nationality: British Dates: Friday, August 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Acw (Holdings) Limited Steven Road, AB54 8SX Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
JAMES LAING & SONS LIMITED 13 Dec 1993