Pcf Construction Ltd.

SC218354

active

Private Limited Company

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, 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 69

Also on 35 other boards

Stephen John Avery

secretary · Since 18/05/2003

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 35 other boards

Mr William Naylor

director · Since 20/07/2023

DIRECTOR

BRITISH · SPAIN · Age 64

Persons with Significant Control

Mr Stephen John Avery

Significant control

British · Scotland · Age 69

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