Advanced Building Contractors Holdings Ltd

SC539868

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

4/5 TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 08/07/2016

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

43290

Other construction installation

Officers

Mr Fraser John Walter Cattanach

director · Since 08/07/2016

CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 31

Mr Stewart Cattanach

director · Since 08/07/2016

CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 28

Mr David Cattanach

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 25

Persons with Significant Control

Mr David Cattanach

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 25

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 17/03/2022

Mr Fraser John Walter Cattanach

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 31

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 11/04/2022

Mr Stewart David Cattanach

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 28

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 11/04/2022

Former PSCs

Stewart Cattanach

Ceased 22/03/2021

Fraser Cattanach

Ceased 22/03/2021