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Sksb Scotland Ltd

SC461516

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Henderson Road, Inverness, IV1 1SN
Incorporated 15/10/2013

Previously known as

Scotbuild (Scotland) Ltd · until 27/03/2026
Calder Electrical Contractors Limited · until 30/01/2025
Sllp 69 Limited · until 15/11/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2026

Due 29/10/2027

On track

Industry

43210
Electrical installation

Officers

Mr Gordon James Farmer

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 60 other boards

Mr Roderick James Macgregor

director · Since 29/10/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Daniel John Leslie Cormack

director · Since 29/10/2024

Scottish · Scotland

Gordon James Farmer

director · Since 29/10/2024

British · United Kingdom

Roderick James Macgregor

director · Since 29/10/2024

British · Scotland

Jia Kelly Mackenzie

director · Since 29/10/2024

British · United Kingdom

Former

Donnie John Calder

director · Resigned 29/10/2024

Mr Daniel John Leslie Cormack

director · Resigned 15/09/2026

Persons with Significant Control

Geg Capital Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Donnie John Calder

Ceased 29/10/2024

Mrs Lauren Catherine Calder

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/01/2026Registered 12/01/2026

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → 13 Henderson Road
2026-06-26

13 HENDERSON ROAD

post town → Inverness
2026-06-26

INVERNESS