Deeside Construction (Banchory) Ltd.

SC249033

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

24 Wilson Road, Banchory, AB31 5UY

Incorporated 08/05/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

69202

Bookkeeping activities

Officers

Elizabeth Ann Thomson

secretary · Since 08/05/2003

BRITISH

Mrs Yvonne Anna Thomson

director · Since 14/04/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Elizabeth Ann Thomson

secretary · Since 08/05/2003

British

Yvonne Anna Thomson

director · Since 14/04/2022

British · Scotland · Age 55

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 08/05/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 08/05/2003

James Fraser Thomson

director · Resigned 05/02/2016

Stephen Charles Thomson

director · Resigned 14/04/2022

Persons with Significant Control

Mrs Elizabeth Ann Thomson

25–50% shares

Scottish · United Kingdom · Age 79

18, Roscobie Park, Banchory, AB31 5RE

Notified 27/02/2017

Mrs Yvonne Anna Thomson

25–50% shares

British · Scotland · Age 55

24, Wilson Road, Banchory, AB31 5UY

Notified 14/04/2022

Former PSCs

Mr Stephen Charles Thomson

Ceased 14/04/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 24 Wilson Road

2026-07-23

24 WILSON ROAD

post town → Banchory

2026-07-23

BANCHORY

officer appointed → THOMSON, Elizabeth Ann

2026-07-23

officer appointed → THOMSON, Yvonne Anna

2026-07-23