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CONSTRUCTION SCOTLAND LIMITED

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Company·GB·oo:GB-COH-SC410321
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Kenneth Gillespiebeneficial owner→CONSTRUCTION SCOTLAND LIMITED
  2. 1Mr Paul Howiesonbeneficial owner→CONSTRUCTION SCOTLAND LIMITED
  3. 1Mr Ronald Charles Fraserbeneficial owner→CONSTRUCTION SCOTLAND LIMITED
  4. 1Mr Ronald Charles Fraserbeneficial owner→CONSTRUCTION SCOTLAND LIMITED
  5. 1Mr Kenneth Gillespiebeneficial owner→CONSTRUCTION SCOTLAND LIMITED

Company profile· live · Companies House

Company no.
SC410321
Status
active
Type
private limited guarant nsc
Incorporated
2011-10-31
Registered office
Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland
SIC
82990
Officers · 3 active
  • MCKINNEY, John
    secretary · appt 2018-10-02
  • FRASER, Ronald Charles
    director · British · appt 2021-10-26
  • GILLESPIE, Kenneth
    director · British · appt 2017-01-25
  • HOWIESON, Paul(resigned)
    secretary · appt 2016-04-02
  • MACGREGOR, Laura Christina(resigned)
    secretary · appt 2017-10-23
  • WATT, Alan Graham(resigned)
    secretary · appt 2011-10-31
  • BELL, George(resigned)
    director · British · appt 2013-09-03
  • FERGUSON, Archie(resigned)
    director · British · appt 2011-10-31
  • MCBRIDE, William Anthony Marco(resigned)
    director · British · appt 2016-02-22
  • MCGUINESS, David Newell(resigned)
    director · British · appt 2013-09-03
  • MONAGHAN, Edmund Joseph(resigned)
    director · British · appt 2013-03-20
  • OGILVY, Graeme Stewart(resigned)
    director · British · appt 2011-10-31
Beneficial owners · PSC · 1 current
  • ●
    Mr Ronald Charles Fraser
    individual PSC · Scotland · since 2023-11-02
    significant influence or control
  • ●
    Mr Kenneth Gillespie
    individual PSC · Scotland · ceased 2023-11-02
    significant influence or control
  • ●
    Mr Paul Howieson
    individual PSC · Scotland · ceased 2017-10-23
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.