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Srj (Scotland) Limited

SC308155

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

22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH
Incorporated 06/09/2006

Previously known as

Macnewco One Hundred And Eighty Nine Limited · until 23/10/2006

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

43342
Glazing

Officers

Keith Macintosh

director · Since 06/10/2006

British · Scotland · Age 72

Stephen Richard Macintosh

director · Since 06/10/2006

British · Scotland · Age 51

Sarah-Jane Purcell

director · Since 23/02/2024

British · Scotland · Age 51

Brian Ewing

director · Since 23/09/2024

British · Scotland · Age 65

Former

Joyce Helen White

nominee director · Resigned 06/10/2006

Macdonalds

corporate nominee secretary · Resigned 01/11/2006

Linda Elizabeth Macintosh

director · Resigned 23/02/2024

Linda Elizabeth Macintosh

secretary · Resigned 23/02/2024

Ross Iain Mcarthur

director · Resigned 03/02/2025

Persons with Significant Control

Srj Trustees Limited

50–75% shares
50–75% votes

22, Backbrae Street, Glasgow, G65 0NH

Reg: Sc781022 · Scotland · Limited Company

Notified 08/04/2024

Macintosh Investments (Scotland) Limited

25–50% shares
25–50% votes

22, Backbrae Street, Glasgow, G65 0NH

Reg: Sc382679 · Scotland · Private Limited Company

Notified 24/10/2024

Former PSCs

Mr Stephen Richard Macintosh

Ceased 14/12/2017

Mr Keith Macintosh

Ceased 08/04/2024

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2006Registered 29/11/2006Satisfied 10/12/2025

Change History

typeltd
2026-06-04

Private Limited Company

statusactive
2026-06-04

Active

address line122 Backbrae Street
2026-06-04

22 BACKBRAE STREET

post townNorth Lanarkshire
2026-06-04

NORTH LANARKSHIRE

officer appointedEWING, Brian
2026-06-04
officer appointedMACINTOSH, Keith
2026-06-04
officer appointedMACINTOSH, Stephen Richard
2026-06-04
officer appointedPURCELL, Sarah-Jane
2026-06-04