Ibt Building & Timber (Merchants) Ltd

SC229110

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

65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ

Incorporated 13/03/2002

Compliance

Last accounts

30/09/2024

medium

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Allan Gordon Hogg

director · Since 13/03/2002

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Gerard Carney

director · Since 13/11/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Northumberland Merchants Ltd

75–100% shares

75–100% votes

65, Northumberland Street, Edinburgh, EH3 6JQ

Reg: Sc592747 · Scotland · Limited Company

Notified 11/05/2018

Former PSCs

Mrs Ruth Isabelle Hogg

Ceased 11/05/2018

Mr Allan Gordon Hogg

Ceased 11/05/2018

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2020Registered 02/06/2020

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 20/03/2018Registered 26/03/2018

Charge

satisfied

DRUMALBYN PROPERTIES LLP

Created 13/02/2018Registered 13/02/2018Satisfied 27/05/2020

Charge

satisfied

ERIDEN PROPERTIES LLP

Created 13/02/2018Registered 13/02/2018Satisfied 27/05/2020