G. Dunbar & Sons (Builders) Limited

SC103821

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 SAUGHTONHALL DRIVE, EDINBURGH, EH12 5TW

Incorporated 26/03/1987

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andrew Dunbar

director · Since 01/07/1993

CONSTRUCTION MANAGER

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mrs Claire Marie Dunbar

director · Since 23/03/2023

BUILDER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Joseph Alexander Dunbar

director · Since 23/03/2023

BUILDER

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Andrew Dunbar

25–50% shares

25–50% votes

British · Scotland · Age 61

1, Saughtonhall Drive, Edinburgh, EH12 5TW

Notified 20/06/2025

Mr Joseph Alexander Dunbar

25–50% shares

25–50% votes

British · United Kingdom · Age 42

1, Saughtonhall Drive, Edinburgh, EH12 5TW

Notified 20/06/2025

Mrs Claire Marie Dunbar

25–50% shares

25–50% votes

British · Scotland · Age 45

1, Saughtonhall Drive, Edinburgh, EH12 5TW

Notified 20/06/2025

Former PSCs

Mr George Alexander Dunbar

Ceased 11/03/2023

Mrs Terry Dunbar

Ceased 20/06/2025

Charges1 outstanding

Charge

outstanding

ROWANMOOR TRUSTEES LIMITED · GEORGE ALEXANDER DUNBAR · TERRY DUNBAR · ANDREW DUNBAR · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/10/2019Registered 09/11/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2017Registered 05/07/2017Satisfied 05/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2007Registered 18/04/2007Satisfied 07/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2007Registered 16/03/2007Satisfied 18/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2004Registered 21/07/2004Satisfied 28/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2003Registered 10/07/2003Satisfied 07/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2003Registered 14/01/2003Satisfied 13/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/2001Registered 10/01/2002Satisfied 13/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2002Registered 10/01/2002Satisfied 13/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 31/12/2001Satisfied 15/08/2007

charge

satisfied

WEST LOTHIAN COUNCIL

Created 26/11/2001Registered 15/12/2001Satisfied 13/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2001Registered 30/01/2001Satisfied 13/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2000Registered 13/07/2000Satisfied 25/04/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/11/1999Registered 23/11/1999Satisfied 13/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1998Registered 25/11/1998Satisfied 13/04/2006

charge

satisfied

SCOTTISH HOMES

Created 21/08/1998Registered 27/08/1998Satisfied 13/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1998Registered 16/04/1998Satisfied 13/04/2006

charge

satisfied

GEORGE ALEXANDER DUNBAR AND OTHERS AS MANAGING TRUSTEES

Created 16/10/1996Registered 25/10/1996Satisfied 13/04/2006

charge

satisfied

SCOTTISH HOMES

Created 08/01/1996Registered 19/01/1996Satisfied 13/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1995Registered 18/12/1995Satisfied 13/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/1995Registered 13/02/1995Satisfied 14/02/2002