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William W.Graham(Contractors)Limited
SC060299
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
28 CASTLE ROAD, BAINSFORD, FALKIRK, FK2 7UY
Incorporated 30/06/1976
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
99999
Dormant companyOfficers
Mr David Lester Price
director · Since 03/05/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 41 other boards
Ms Catherine Anne Youthed
secretary · Since 31/10/2025
Ms Caroline Garrett
director · Since 31/10/2025
SENIOR COUNSEL
BRITISH · UNITED KINGDOM · Age 50
Also on 39 other boards
Persons with Significant Control
Onyx Land Technologies Limited
75–100% shares
75–100% votes
Appoint directors
210, Pentonville Road, London, N1 9JY
Reg: 01655718 · England · Private Limited Company
Notified 30/06/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/11/1993Registered 16/11/1993Satisfied 31/08/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/10/1992Registered 30/10/1992Satisfied 31/08/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/05/1992Registered 01/06/1992Satisfied 31/08/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/05/1992Registered 28/05/1992Satisfied 31/08/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 20/09/1979Registered 26/09/1979Satisfied 31/08/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/10/1976Registered 22/10/1976Satisfied 13/10/2000