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James Laing & Sons Limited

SC148011

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK, INVERURIE, AB51 0ZJ
Incorporated 13/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
46740
Wholesale of hardware, plumbing and heating equipment and supplies
47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Ms Kelly Linda Abel

director · Since 20/04/2016

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 50

Mr Darren Andrew Walker

director · Since 20/04/2016

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 48

Mrs Claire Anne Mckay

director · Since 20/04/2016

NONE SUPPLIED

BRITISH · SCOTLAND · Age 41

Mr Stuart Mckay

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Ms Janine Cameron

director · Since 01/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Mark Strachan

director · Since 01/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Mrs Janice Murray

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mrs Claire Anne Mckay

25–50% shares
25–50% votes

British · Scotland · Age 41

Laings Bathrooms, Bedrooms And Kitchens, Inverurie Business Park, Inverurie, AB51 0ZJ

Notified 27/08/2021

Mr Darren Andrew Walker

50–75% shares
50–75% votes

British · Scotland · Age 48

Laings Bathrooms, Bedrooms And Kitchens, Inverurie Business Park, Inverurie, AB51 0ZJ

Notified 27/08/2021

Former PSCs

Acw (Holdings) Limited

Ceased 27/08/2021

Charges6 outstanding

Charge
outstanding

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 23/04/2014Registered 28/04/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2014Registered 02/04/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2009Registered 10/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2009Registered 30/10/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2007Registered 31/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 16/03/2007