William Bain & Sons Limited

SC165819

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

36/38 WEST BOWLING GREEN STREET, EDINBURGH, EH6 5PB

Incorporated 23/05/1996

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

41100

Development of building projects

Officers

Lawrence Collins Bain

director · Since 19/08/1996

BUILDING CONTRACTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Lawrence Collins Bain

secretary · Since 12/02/2009

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Brian Lawrence Bain

director · Since 12/02/2009

ROOFING CONTRACTOR

BRITISH · SCOTLAND · Age 40

Mr Jamie Collins Bain

director · Since 01/09/2012

ESTIMATOR

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Mr Brian Lawrence Bain

25–50% shares

25–50% votes

British · Scotland · Age 40

36/38, West Bowling Green Street, Edinburgh, EH6 5PB

Notified 05/07/2023

Mr Jamie Collins Bain

25–50% shares

25–50% votes

British · Scotland · Age 37

36/38, West Bowling Green Street, Edinburgh, EH6 5PB

Notified 05/07/2023

Former PSCs

Mr Lawrence Collins Bain

Ceased 05/07/2023

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2006Registered 29/09/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1996Registered 05/12/1996