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Scottish Building Federation

SC354581

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 05/02/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr William John Kirkwood

director · Since 12/02/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 15 other boards

Mr Stephen Charles Ritchie Kemp

director · Since 25/03/2011

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 4 other boards

Mrs Karen Anne Nicoll

director · Since 19/02/2013

SALES DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Craig Keith Bruce

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Ms Dawn Read

director · Since 09/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Alan Gilbert Morris

director · Since 09/06/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr James Caldwell

director · Since 16/03/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr. Greig Macleod

director · Since 21/06/2018

BUSINESS DEVELOPMENT MANAGER

BRITISH · SCOTLAND · Age 42

Mr Gordon James Boal

director · Since 23/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Euan Thomas Clark

director · Since 23/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Michael Hillman

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Paul Robert Mitchell

director · Since 22/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 41

Jennifer Rae

secretary · Since 29/04/2024

Mr Alan Sinclair Mackenzie

director · Since 05/06/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

William John Kirkwood

director · Since 12/02/2009

British · Scotland · Age 68

Stephen Charles Ritchie Kemp

director · Since 25/03/2011

Scottish · Scotland · Age 44

Karen Anne Nicoll

director · Since 19/02/2013

British · Scotland · Age 57

Craig Keith Bruce

director · Since 01/06/2015

British · Scotland · Age 52

Alan Gilbert Morris

director · Since 09/06/2016

British · Scotland · Age 58

Dawn Read

director · Since 09/06/2016

British · Scotland · Age 60

James Caldwell

director · Since 16/03/2018

British · Scotland · Age 56

Greig Macleod

director · Since 21/06/2018

British · Scotland · Age 42

Gordon James Boal

director · Since 23/04/2021

British · Scotland · Age 60

Euan Thomas Clark

director · Since 23/04/2021

British · Scotland · Age 52

Michael Hillman

director · Since 01/06/2023

British · United Kingdom · Age 40

Paul Robert Mitchell

director · Since 22/03/2024

British · Scotland · Age 41

Jennifer Rae

secretary · Since 29/04/2024

Alan Sinclair Mackenzie

director · Since 05/06/2025

British · Scotland · Age 45

Magnus Murray Dunsire

director · Since 21/05/2026

British · Scotland · Age 58

Former

Stephen George Mabbott

director · Resigned 05/02/2009

Brian Reid Ltd.

corporate secretary · Resigned 05/02/2009

James David Goold

director · Resigned 04/08/2010

William Bennet Sweeney

director · Resigned 16/09/2010

Robert Rowland Clouston

director · Resigned 20/09/2010

Michael Charles Smith

director · Resigned 22/03/2011

Frank Murdo

director · Resigned 25/03/2011

George Gabriel Fraser

director · Resigned 25/03/2011

Allan Stuart Dundas

director · Resigned 25/03/2011

Douglas James Normand

director · Resigned 06/06/2011

Sean O'Callaghan

director · Resigned 04/06/2012

William Henderson Gray

director · Resigned 02/10/2012

Michael Levack

secretary · Resigned 31/12/2012

David Edward Shepherd

director · Resigned 19/02/2013

Michael Levack

director · Resigned 19/06/2013

Kenneth Lynn

director · Resigned 12/06/2014

Ian Mcfaull Robb

director · Resigned 03/09/2014

Ian Mcfaull Robb

secretary · Resigned 03/09/2014

Ian Mcnee

director · Resigned 12/02/2015

Raymond James More

director · Resigned 12/02/2015

William James Imlach

director · Resigned 09/06/2016

James Masson Pert

director · Resigned 09/06/2016

John Mcleish

director · Resigned 09/06/2016

Edward Higgins

director · Resigned 09/06/2016

William Henderson Gray

director · Resigned 03/02/2019

Robert Charles Cooke

director · Resigned 19/06/2019

Matthew Michael Ballantyne

director · Resigned 19/06/2019

David Gordon Taylor

director · Resigned 01/06/2023

Michael Charles Smith

director · Resigned 01/06/2023

Graham Thomas Kelly

director · Resigned 01/06/2023

Iain Macaskill

director · Resigned 01/11/2023

Frank Munro Reid

director · Resigned 22/03/2024

Vaughan Michael Hart

director · Resigned 22/03/2024

Ian David Honeyman

director · Resigned 22/03/2024

Karen Christine Mcgahan

secretary · Resigned 22/03/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2013Registered 29/11/2013Satisfied 07/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2009Registered 26/06/2009Satisfied 18/03/2024

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 5 Gateway Business Park
2026-07-11

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-07-11

GRANGEMOUTH