Back to search

Arthurstone Construction Limited

SC220081

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Liff Road, Kingsway, Dundee, DD2 4TD
Incorporated 11/06/2001

Previously known as

Quillco 105 Limited · until 17/10/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

43290
Other construction installation

Officers

Mrs Tracey Jane Sinclair

director · Since 18/09/2001

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Tracey Jane Sinclair

secretary · Since 18/09/2001

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr William Sinclair

director · Since 18/09/2001

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Tracey Jane Sinclair

director · Since 18/09/2001

British · Scotland · Age 58

Tracey Jane Sinclair

secretary · Since 18/09/2001

British

William Sinclair

director · Since 18/09/2001

British · Scotland · Age 58

Former

Quill Serve Limited

corporate nominee secretary · Resigned 18/09/2001

Quill Form Limited

corporate nominee director · Resigned 18/09/2001

Lindsay William Mcgibbon

director · Resigned 30/07/2002

Persons with Significant Control

Mr William Sinclair

75–100% shares

British · Scotland · Age 58

Liff Road, Kingsway, Dundee, DD2 4TD

Notified 28/06/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Liff Road
2026-08-17

LIFF ROAD

post townDundee
2026-08-17

DUNDEE

officer appointedSINCLAIR, Tracey Jane
2026-08-17
officer appointedSINCLAIR, Tracey Jane
2026-08-17
officer appointedSINCLAIR, William
2026-08-17