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Scotbuild (Scotland) Ltd

SC702854

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

13 Henderson Road, Inverness, IV1 1SN
Incorporated 29/06/2021

Previously known as

Sllp 600 Limited · until 27/03/2026
Sksb Scotland Ltd · until 27/03/2026
Scotbuild (Highland) Ltd · until 31/01/2026
Scotbuild (Scotland) Ltd · until 30/01/2025
Scotbuild (Highlands) Ltd · until 05/07/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

Overdue

Industry

41202
Construction of domestic buildings

Officers

Ms Jia Kelly Mackenzie

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Daniel John Leslie Cormack

director · Since 29/10/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 34

Also on 1 other board

Mr Gordon James Farmer

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Mr Roderick James Macgregor

director · Since 29/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Martin Scott Fitzgerald

director · Since 29/06/2021

British · Scotland · Age 51

Jia Kelly Mackenzie

director · Since 29/10/2024

British · United Kingdom · Age 43

Daniel John Leslie Cormack

director · Since 29/10/2024

Scottish · Scotland · Age 34

Gordon James Farmer

director · Since 29/10/2024

British · United Kingdom · Age 45

Roderick James Macgregor

director · Since 29/10/2024

British · United Kingdom · Age 73

Former

Donnie John Calder

director · Resigned 29/10/2024

Mr Martin Scott Fitzgerald

director · Resigned 01/06/2026

Persons with Significant Control

Sksb Scotland Ltd

75–100% shares
75–100% votes
Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc461516 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/06/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line113 Henderson Road
2026-07-11

13 HENDERSON ROAD

post townInverness
2026-07-11

INVERNESS