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Cambuslang Industrial Limited

SC612469

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 Melville Crescent, Edinburgh, EH3 7JA
Incorporated 02/11/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr William John Wemyss

director · Since 02/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 31 other boards

Mr Martin Orr

director · Since 08/03/2019

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · SCOTLAND

Also on 13 other boards

Mr Guy Scott Plummer

director · Since 01/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 1 other board

William John Wemyss

director · Since 02/11/2018

British · Scotland

Martin Orr

director · Since 08/03/2019

British · Scotland

Guy Scott Plummer

director · Since 01/12/2023

British · United Kingdom

Former

Matthew Frank Atton

director · Resigned 30/11/2022

Persons with Significant Control

Wemyss Properties Limited

75–100% shares
75–100% votes

Reg: Sc024047 · Scotland · Private Limited Company

Notified 02/11/2018

Charges4 outstanding

A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/07/2026Registered 28/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2025Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC (COMPANY NUMBER 01026167)

Created 29/05/2025Registered 27/07/2026Satisfied 27/07/2026
A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/07/2026Registered 23/07/2026
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER 01026167)

Created 29/05/2025Registered 11/06/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2025Registered 11/02/2025

Change History

officer appointed → ORR, Martin
2026-09-19
officer appointed → SCOTT PLUMMER, Guy
2026-09-19
officer appointed → WEMYSS, William John
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 4 Melville Crescent
2026-09-19

4 MELVILLE CRESCENT

post town → Edinburgh
2026-09-19

EDINBURGH

Filing History25 filings

MR01

mortgage create with deed with charge number charge creation date

28/07/202613 pages · PDF
MR04

mortgage satisfy charge full

27/07/20261 page · PDF
MR04

mortgage satisfy charge full

27/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202610 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/202524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202525 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20228 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Director appointed

appoint person director company with name date

29/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20191 page · PDF
Accounts date changed

change account reference date company current extended

14/11/20181 page · PDF
Incorporated

incorporation company

02/11/201811 pages · PDF