Livingston Building Services Limited

SC139486

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NETTLEHILL ROAD, LIVINGSTON, EH54 5DL

Incorporated 28/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Jonathan Stuart Dunwell

director · Since 23/05/2018

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr George Morris

director · Since 23/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 22 other boards

Mr Paul Brown

secretary · Since 01/01/2020

Also on 24 other boards

Mr Paul Brown

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 24 other boards

Mr Lindsay Marshall Anderson

director · Since 24/01/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Persons with Significant Control

Morris & Spottiswood Limited

75–100% shares

75–100% votes

3, Gateway Court, Glasgow, G40 4DS

Reg: Sc046129 · Uk Companies Register · Private Limited Company

Notified 04/02/2022

Former PSCs

Mr Frederick Geddes Jamieson

Ceased 23/05/2018

Mrs Marion Jamieson

Ceased 23/05/2018

Mr Alan James Cameron

Ceased 23/05/2018

Morris Group Holdings Limited

Ceased 04/02/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2019Registered 08/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1997Registered 01/05/1997Satisfied 16/10/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/1997Registered 16/01/1997Satisfied 03/05/2018