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Scan Building Services Limited

SC072076

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 14/07/1980

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 73 other boards

Mr Mark Stewart Mckenzie

director · Since 01/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Michael Cullen

director · Since 22/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 45

Thorntons Law Llp

corporate secretary · Since 01/12/2004

Also on 73 other boards

Mark Stewart Mckenzie

director · Since 01/02/2018

British · Scotland · Age 55

Michael Cullen

director · Since 22/01/2020

British · Scotland · Age 45

Former

Stuart Mcdonald Scott

director · Resigned 02/10/1991

Thorntons Ws

corporate nominee secretary · Resigned 30/11/2004

Francis Mclaren

director · Resigned 18/03/2015

Craig Lees

director · Resigned 31/03/2015

David William Anderson

director · Resigned 29/03/2018

Graham Prophet

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Mr David William Anderson

Ceased 29/03/2018

Graham Prophet And Mark Mckenzie As The Trustees Of The Scan Building Services Limited Employee Ownership Trust

Ceased 29/03/2018

Charges3 outstanding

Charge
outstanding

DAVID WILLIAM ANDERSON, THE DEN, 474 PERTH ROAD, DUNDEE

Created 04/04/2018Registered 06/04/2018
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/09/1992Registered 28/09/1992
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/1981Registered 27/11/1981

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Whitehall House
2026-07-08

WHITEHALL HOUSE

post townDundee
2026-07-08

DUNDEE