A & A Civils Limited

SC591606

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PAVILION 2 PROSPECT ROAD, WESTHILL, AB32 6FE

Incorporated 16/03/2018

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

42110

Construction of roads and motorways

42990

Construction of other civil engineering projects

Officers

Mr Hugh Craigie

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mrs Shona Louise Gee

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Persons with Significant Control

A&Ac Holdings Limited

75–100% shares

75–100% votes

Unit 3 Meikle Clinterty, Kinellar, Aberdeen, AB21 0TZ

Reg: Sc778594 · Registrar Of Companies · Private Limited Company

Notified 29/02/2024

Former PSCs

Mr Alan Fraser Gordon

Ceased 21/02/2024

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 13/07/2022Registered 20/07/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/06/2020Registered 04/07/2020Satisfied 21/09/2022