Back to search

Summit Solutions (Scotland) Limited

SC605382

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

91 Alexander Street, Airdrie, ML6 0BD
Incorporated 15/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

43290
Other construction installation

Officers

Carol Ann Mason

secretary · Since 15/08/2018

Craig Mair

director · Since 15/08/2018

British · Scotland · Age 60

Stuart Alexander Mason

director · Since 15/08/2018

Scottish · Scotland · Age 61

Fraser Stuart Mason

director · Since 15/02/2023

British · Scotland · Age 36

John Alexander Cummings

director · Since 11/02/2026

British · Scotland · Age 55

Former

Steven Kilpatrick

director · Resigned 01/06/2023

Persons with Significant Control

Mr Stuart Alexander Mason

25–50% shares

British · Scotland · Age 61

91 Alexander Street, Airdrie, ML6 0BD

Notified 15/08/2018

Mr Craig Mair

25–50% shares

British · Scotland · Age 60

91 Alexander Street, Airdrie, ML6 0BD

Notified 15/08/2018

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 91 Alexander Street
2026-06-07

91 ALEXANDER STREET

post town → Airdrie
2026-06-07

AIRDRIE

officer appointed → MASON, Carol Ann
2026-06-07
officer appointed → CUMMINGS, John Alexander
2026-06-07
officer appointed → MAIR, Craig
2026-06-07
officer appointed → MASON, Fraser Stuart
2026-06-07
officer appointed → MASON, Stuart Alexander
2026-06-07