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7even Construction Limited

SC231912

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

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 23/05/2002

Previously known as

Wilburn Construction Limited · until 03/07/2009
H.E Mckay Builders Limited · until 05/11/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Harry Mckay

director · Since 06/11/2008

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Iain Mcfadden

secretary · Since 12/11/2008

ACCOUNTANT

OTHER

Harry Mckay

director · Since 06/11/2008

British · Scotland

Iain Mcfadden

secretary · Since 12/11/2008

Other

Former

First Scottish International Services Limited

corporate nominee director · Resigned 23/05/2002

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 23/05/2002

Sheena Pearl Murray

secretary · Resigned 12/11/2008

Patrick Burns

director · Resigned 31/12/2008

Persons with Significant Control

Mr Harry Mckay

25–50% shares
Appoint directors

British · Scotland

Notified 01/07/2016

Mrs Wendy Mckay

25–50% shares

Irish · Scotland

Notified 01/04/2023

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/05/2021Registered 17/05/2021

Change History

officer appointed → MCFADDEN, Iain
2026-09-23
officer appointed → MCKAY, Harry
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 19 Rutland Square
2026-09-23

19 RUTLAND SQUARE

Filing History68 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
PSC notified

notification of a person with significant control

12/04/20232 pages · PDF
PSC changed

change to a person with significant control

12/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20143 pages · PDF
Accounts date changed

change account reference date company previous extended

01/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20125 pages · PDF
MG03s

legacy

12/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20104 pages · PDF
Director details changed

change person director company with change date

09/05/20102 pages · PDF
Accounts date changed

change account reference date company previous extended

29/04/20101 page · PDF
CERTNM

certificate change of name company

03/07/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20091 page · PDF
363a

legacy

24/04/20093 pages · PDF
288b

legacy

25/02/20091 page · PDF
288b

legacy

03/12/20081 page · PDF
288a

legacy

03/12/20081 page · PDF
288a

legacy

03/12/20082 pages · PDF
CERTNM

certificate change of name company

05/11/20082 pages · PDF
363a

legacy

12/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20081 page · PDF
363s

legacy

18/04/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20061 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20061 page · PDF
363s

legacy

11/04/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20051 page · PDF
363s

legacy

21/04/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20041 page · PDF
363s

legacy

10/05/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20031 page · PDF
225

legacy

15/09/20031 page · PDF
363s

legacy

20/05/20036 pages · PDF
287

legacy

09/05/20031 page · PDF
410(Scot)

legacy

04/02/20036 pages · PDF
288a

legacy

05/06/20022 pages · PDF
288a

legacy

05/06/20022 pages · PDF
288b

legacy

05/06/20021 page · PDF
288b

legacy

05/06/20021 page · PDF
Incorporated

incorporation company

23/05/200214 pages · PDF