Cbes Limited

SC288763

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIA HOUSE, GLASGOW, G5 0US

Incorporated 11/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

43210

Electrical installation

43290

Other construction installation

43320

Joinery installation

71129

Other engineering activities

Officers

David Still

director · Since 01/10/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 37 other boards

David Still

secretary · Since 30/11/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 37 other boards

Mr Fraser George Allan

director · Since 24/01/2013

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Michael Joseph Branagan

director · Since 24/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Paul Francis O'Meara

director · Since 24/01/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Lord William Haughey

Significant control

British · Scotland · Age 69

Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

City Facilities Management Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Reg: Sc148945 · Register Of Companies For Scotland · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 07/01/2006