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Construction Company Solutions Limited

SC446665

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

6 The Glebe, Linlithgow, EH49 6SG
Incorporated 03/04/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Annabel Douglas Watson

director · Since 03/04/2013

COMPANY SECRETARY

BRITISH · SCOTLAND

Also on 3 other boards

Mr Neil Cameron Watson

director · Since 03/04/2013

CONSTRUCTION CONSULTANT

BRITISH · SCOTLAND

Also on 14 other boards

Annabel Douglas Watson

director · Since 03/04/2013

British · Scotland

Neil Cameron Watson

director · Since 03/04/2013

British · Scotland

Former

Brian Reid

director · Resigned 07/06/2013

Hazel Reid

director · Resigned 07/06/2013

Persons with Significant Control

Mrs Annabel Douglas Watson

75–100% shares

British · Scotland

Notified 01/06/2016

Change History

officer appointed → WATSON, Annabel Douglas
2026-09-22
officer appointed → WATSON, Neil Cameron
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 6 The Glebe
2026-09-22

6 THE GLEBE

post town → Linlithgow
2026-09-22

LINLITHGOW

Filing History33 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20165 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20145 pages · PDF
Director resigned

termination director company with name

10/06/20132 pages · PDF
Director resigned

termination director company with name

10/06/20132 pages · PDF
Address changed

change registered office address company with date old address

10/06/20132 pages · PDF
Incorporated

incorporation company

03/04/201325 pages · PDF