SBC SCOTLAND LTD
BLUE SQUARE, 272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC635595
- Last Updated: 01 Mar 2024
Company Profile
SBC SCOTLAND LTD was incorporated on Tuesday, July 9, 2019 as a Private Limited Company with registered address in GLASGOW. SBC SCOTLAND LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 16 days.
| Name | SBC SCOTLAND LTD |
|---|---|
| Company number | SC635595 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE SQUARE 272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 James Irvine Aitken Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Oludayo Segun Ogunyemi Nationality: Nigerian |
Dates: Tuesday, November 21, 2023 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
|
| Mrs Audrey Fleming Nationality: British |
Dates: Saturday, August 26, 2023 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
|
| Oludayo Ogunyemi Nationality: British |
Dates: Friday, November 4, 2022 - Saturday, August 26, 2023
ownership of shares 75 to 100 percent
|
| Ramneek Sandhu Nationality: British |
Dates: Friday, September 16, 2022 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
|
| Mr John Graeme Campbell Fisher Nationality: British |
Dates: Monday, March 7, 2022 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Mclachlan Mcgill Nationality: British |
Dates: Wednesday, July 7, 2021 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Graeme Campbell Fisher Nationality: British |
Dates: Wednesday, September 2, 2020 - Wednesday, July 7, 2021
ownership of shares 75 to 100 percent
|
| Mister Patrick Burns Nationality: British |
Dates: Tuesday, May 26, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
|
| Mister John Graeme Campbell Fisher Nationality: British |
Dates: Thursday, August 22, 2019 - Monday, May 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Mark Anthony Gray Nationality: Irish |
Dates: Tuesday, July 9, 2019 - Thursday, August 22, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SBC SCOTLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SBC SCOTLAND LTD | 09 Jul 2019 |