Back to search

S1 Construction Ltd

SC482927

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

5 Bonnyholm Ave, Glasgow, G53 5RL
Incorporated 25/07/2014

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Jagroop Singh

director · Since 25/07/2014

CONSTRUCTION

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Gurwinder Singh Bains

director · Since 23/12/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Jagroop Singh

director · Since 25/07/2014

British · Scotland · Age 50

Gurwinder Singh Bains

director · Since 23/12/2022

British · Scotland · Age 48

Former

Gurwinder Singh Bains

director · Resigned 23/12/2022

Persons with Significant Control

Mrs Jagmeet Kaur Dhillon

25–50% shares

Indian · Scotland · Age 33

5, Bonnyholm Avenue, Glasgow, G53 5RL

Notified 04/07/2022

Mr Gurwinder Singh Bains

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 48

10, Colliers Way, Stirling, FK7 8FG

Notified 23/12/2022

Former PSCs

Mr Jagroop Singh

Ceased 04/07/2022

Gurwinder Singh Bains

Ceased 23/12/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15 Bonnyholm Ave
2026-07-16

5 BONNYHOLM AVE

post townGlasgow
2026-07-16

GLASGOW