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Scotia Roofing & Building Supplies Ltd.

SC045055

in administration
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE, GLASGOW, G2 5NW
Incorporated 06/10/1967

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

Overdue

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mrs Gail Smith

director · Since 30/09/2019

BRANCH DIRECTOR

BRITISH · SCOTLAND · Age 47

Marjorie Patricia Thomson

director · Since 30/09/2019

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Mark Robert Graham Dixon

director · Since 27/06/2025

CEO

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Former

Mr Daniel Richard Scott

director · Resigned 02/07/2026

Persons with Significant Control

National Timber Group Scotland Limited

75–100% shares
75–100% votes
Appoint directors

Thornbridge Yard,, Laurieston Road, Grangemouth, FK3 8XX

Reg: Sc080045 · Scotland · Limited Company

Notified 29/06/2018

Former PSCs

Mr George Edwin Low

Ceased 29/06/2018

Charges5 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SECURITY AGEN

Created 13/01/2025Registered 17/01/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED (REGISTERED NUMBER 10773394)

Created 13/01/2025Registered 14/01/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 13/01/2025Registered 14/01/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS THOSE TERMS AR

Created 12/12/2024Registered 20/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS THOSE TERMS AR

Created 06/11/2024Registered 12/11/2024
Charge
satisfied

GEORGE LOW

Created 29/06/2018Registered 18/07/2018Satisfied 05/02/2022
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 29/06/2018Registered 05/07/2018Satisfied 11/05/2022
Charge
satisfied

CAIRNGORM CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 29/06/2018Registered 03/07/2018Satisfied 11/05/2022

Insolvency History1 case

in administration

Jonathan Charles Marston (practitioner) · Michael John Magnay (practitioner) · Gemma Quinn (practitioner)