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Agentbuild Limited

SC127754

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

SOUTHFIELD HOUSE, EDINBURGH, EH16 6GA
Incorporated 04/10/1990

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr James Anderson Stewart

director · Since 02/11/1990

PROPERTY FACTOR

BRITISH · SCOTLAND · Age 76

Also on 3 other boards

Mr James Anderson Stewart

secretary · Since 30/06/2003

PROPERTY FACTOR

BRITISH · SCOTLAND · Age 76

Also on 3 other boards

Mr Ewan Hamish Stewart

director · Since 24/10/2017

MANAGER

BRITISH · SCOTLAND · Age 29

Also on 1 other board

Persons with Significant Control

Mr Ewan Hamish Stewart

75–100% shares
75–100% votes

British · Scotland · Age 29

Rosa Haus, 1 Butlaw, South Queensferry, EH30 9SJ

Notified 30/06/2019

Former PSCs

Mr James Anderson Stewart

Ceased 30/06/2019

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 20/11/2024Registered 28/11/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 18/10/2024Registered 25/10/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 23/10/2024Registered 25/10/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 12/03/2020Registered 14/03/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 12/03/2020Registered 14/03/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/11/2017Registered 29/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2017Registered 24/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/11/2017Registered 22/11/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1993Registered 10/06/1993Satisfied 27/10/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1993Registered 30/03/1993Satisfied 27/10/2017