Site Services (Holdings) Limited

SC286003

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 Baird Avenue, Strutherhill Industrial Estate, Larkhall, ML9 2PJ

Incorporated 09/06/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Karen Jean Thomson

secretary · Since 09/06/2005

BRITISH · Age 59

Also on 7 other boards

Mr William Wilson Thomson

director · Since 09/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 15 other boards

Karen Jean Thomson

secretary · Since 09/06/2005

British

William Wilson Thomson

director · Since 09/06/2005

British · Scotland · Age 61

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/06/2005

Persons with Significant Control

Mr William Wilson Thomson

50–75% shares

50–75% votes

British · Scotland · Age 61

24 Vicars Road, Stonehouse, Larkhall, ML9 3EB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/01/2025Registered 09/01/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/08/2024Registered 15/08/2024

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 8 Baird Avenue

2026-06-15

8 BAIRD AVENUE

post town → Larkhall

2026-06-15

LARKHALL

officer appointed → THOMSON, Karen Jean

2026-06-15

officer appointed → THOMSON, William Wilson

2026-06-15