Advanced Building Contractors Ltd.

SC193698

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

RED DEER 2 AUCHENKILNS PARK, GLASGOW, G68 9AW

Incorporated 23/02/1999

Compliance

Last accounts

31/05/2025

medium

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Gavin William Cattanach

director · Since 02/08/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Fraser John Walter Cattanach

director · Since 09/09/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 2 other boards

Mr Fraser Robert Campbell

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 33

Mr Stewart Cattanach

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 1 other board

Mr Iain Kay

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Andrew Richard Mason

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Advanced Building Contractors Holdings Ltd

75–100% shares

75–100% votes

Suite 4.5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Reg: Sc539868 · Scotland · Ltd

Notified 30/03/2022

Former PSCs

Mr Gavin William Cattanach

Ceased 11/04/2022

Mrs Gayle Cattanach

Ceased 11/04/2022

Mr Fraser John Walter Cattanach

Ceased 30/03/2022

Mr Stewart David Cattanach

Ceased 30/03/2022

Mr David Cattanach

Ceased 30/03/2022

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2018Registered 06/03/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2016Registered 25/08/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/2005Registered 21/07/2005Satisfied 30/01/2015