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Construction Scotland Limited

SC410321

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

Some Concerns

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

No risk factors detected.

Details

Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH
Incorporated 31/10/2011

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Kenneth Gillespie

director · Since 25/01/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr John Mckinney

secretary · Since 02/10/2018

Mr Ronald Charles Fraser

director · Since 26/10/2021

NON - EXECUTIVE

BRITISH · SCOTLAND · Age 73

Kenneth Gillespie

director · Since 25/01/2017

British · United Kingdom · Age 61

John Mckinney

secretary · Since 02/10/2018

Ronald Charles Fraser

director · Since 26/10/2021

British · Scotland · Age 73

Former

John Joseph Sheridan

director · Resigned 30/09/2012

Iain Marshall Robertson

director · Resigned 03/09/2013

Archie Ferguson

director · Resigned 03/09/2013

Graeme Stewart Ogilvy

director · Resigned 24/09/2014

Alan Graham Watt

secretary · Resigned 02/04/2016

Paul Howieson

secretary · Resigned 23/10/2017

David Newell Mcguiness

director · Resigned 30/06/2018

Laura Christina Macgregor

secretary · Resigned 02/10/2018

Edmund Joseph Monaghan

director · Resigned 07/12/2018

Derek William Shewan

director · Resigned 07/12/2018

William Anthony Marco Mcbride

director · Resigned 07/12/2018

George Bell

director · Resigned 11/06/2019

Persons with Significant Control

Mr Ronald Charles Fraser

Significant control

British · Scotland · Age 73

10, Eden Lane, Edinburgh, EH10 4SD

Notified 02/11/2023

Former PSCs

Mr Paul Howieson

Ceased 23/10/2017

Mr Kenneth Gillespie

Ceased 02/11/2023

Change History

officer appointedMCKINNEY, John
2026-07-29
officer appointedFRASER, Ronald Charles
2026-07-29
officer appointedGILLESPIE, Kenneth
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 3b 3 Watt Place
2026-07-29

UNIT 3B 3 WATT PLACE

post townHamilton
2026-07-29

HAMILTON