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Pcf Construction Ltd.

SC218354

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Block5, Unit 11, New Albion Industrial Estate, Halley Street, Glasgow, G13 4DJ
Incorporated 23/04/2001

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

43290
Other construction installation

Officers

Stephen John Avery

director · Since 01/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 35 other boards

Stephen John Avery

secretary · Since 18/05/2003

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 35 other boards

Mr William Naylor

director · Since 20/07/2023

DIRECTOR

BRITISH · SPAIN · Age 65

Stephen John Avery

director · Since 01/05/2003

British · United Kingdom · Age 70

Stephen John Avery

secretary · Since 18/05/2003

British

William Naylor

director · Since 20/07/2023

British · Spain · Age 65

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 23/04/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 23/04/2001

Esther Knox Naylor

director · Resigned 30/11/2002

Alexander Bruce Pearson

secretary · Resigned 18/05/2003

David Brunton

director · Resigned 15/04/2005

William Naylor

director · Resigned 31/03/2022

Persons with Significant Control

Mr Stephen John Avery

Significant control

British · Scotland · Age 70

32c, Kenilworth Road, Stirling, FK9 4EH

Notified 31/03/2017

Lhanbryde Services Ltd

75–100% shares

32c, Kenilworth Road, Stirling, FK9 4EH

Reg: Sc217075 · Scotland · Limited Company

Notified 17/11/2023

Former PSCs

Mr William Naylor

Ceased 31/03/2022

Lhanbryde Operations Ltd

Ceased 17/11/2023

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/2004Registered 21/04/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/10/2001Registered 05/10/2001Satisfied 20/08/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Block5, Unit 11, New Albion Industrial Estate
2026-08-24

BLOCK5, UNIT 11, NEW ALBION INDUSTRIAL ESTATE

post townGlasgow
2026-08-24

GLASGOW

officer appointedAVERY, Stephen John
2026-08-24
officer appointedAVERY, Stephen John
2026-08-24
officer appointedNAYLOR, William
2026-08-24