Controls Care Maintenance Limited

SC432360

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIA HOUSE, 89, GLASGOW, G41 1HJ

Incorporated 11/09/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Alexander Hay Day

director · Since 11/09/2012

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 82

Mr Alexander Day

director · Since 14/04/2018

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Mrs Pamela Brooks

director · Since 26/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mr Alexander Day

25–50% shares

25–50% votes

British · Scotland · Age 58

Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ

Notified 01/01/2019

Mrs Pamela Brooks

25–50% shares

25–50% votes

British · Scotland · Age 56

Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ

Notified 21/06/2022

Former PSCs

Mr Stuart James Fisher

Ceased 14/04/2018

Mr Alexander Hay Day

Ceased 31/01/2024

Dennison Panton Day

Ceased 21/06/2021

Frances Fisher

Ceased 14/04/2018