Contract Building Services (Scotland) Ltd

SC343778

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

48 QUEEN ELIZABETH AVENUE, GLASGOW, G52 4NQ

Incorporated 03/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Adam Inglis Armstrong

secretary · Since 13/05/2009

BRITISH · SCOTLAND · Age 72

Also on 24 other boards

Mr Gavin Mcewan Taylor

director · Since 06/04/2013

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Gavin James Taylor

director · Since 11/11/2015

CONTRACT MANAGER

BRITISH · SCOTLAND · Age 44

Mr Mark Mitchell

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Persons with Significant Control

Construction Building Services Ltd

75–100% shares

75–100% votes

Appoint directors

Pavilion 1, Finnieston Business Park, Glasgow, G3 8AU

Reg: Sc377035 · Companies House · Limited Company

Notified 22/03/2022

Former PSCs

Mr Gavin Mcewan Taylor

Ceased 22/03/2022

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/01/2024Registered 12/01/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/06/2016Registered 20/06/2016Satisfied 11/03/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/09/2009Registered 23/09/2009Satisfied 11/10/2021