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William Bain & Sons Limited

SC165819

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 39

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 39

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1996Registered 05/12/1996Satisfied 27/09/2006