Livingston Building Services Limited

Company SC139486 · Active · incorporated 28/07/1992 · Livingston EH54 5DL · Private Limited Company

Nature of business: 43220 - Plumbing, heat and air-conditioning installation

Latest accounts held to 2024-12-31.

Who controls it

• Morris & Spottiswood Limited (company, registered Sc046129 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-02-04
• Mr Frederick Geddes Jamieson (person, born 12/1956, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-07-28, ceased 2018-05-23
• Mrs Marion Jamieson (person, born 04/1956, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-07-28, ceased 2018-05-23
• Mr Alan James Cameron (person, born 06/1968, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-07-28, ceased 2018-05-23
• Morris Group Holdings Limited (company, registered Sc589873 in Scotland)
  ownership of shares 75 to 100 percent · from 2018-05-23, ceased 2022-02-04

Where the chain ends

Companies House shows one step. Followed to the end:

1. Morris & Spottiswood Limited (SC046129, Active)
2. Morris & Spottiswood Group Limited (SC795685, Active)
3. Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
4. Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
5. Shepherd and Wedderburn LLP (SO300895, Active)

What else sits under the same owner

• Charlotte Secretaries Limited (SC139876, Active)
• Charlotte Trustees Limited (SC209556, Active)
• Defensor Trustees (2001) Limited (SC083874, Active)
• Defensor Trustees Limited (SC048240, Active)
• Lycidas Trustee Company Limited (SC037535, Active)
• Mma Nominees Limited (SC154949, Active)
• Mma Trustees Limited (SC155138, Active)
• Moore House Nominees Limited (SC054805, Active)
• Queensferry Securities Limited (SC147918, Active)
• Reynard Nominees Limited (SC127818, Active)
• Shepherd and Wedderburn (edinburgh) Limited (SC100147, Active)
• Shepherd and Wedderburn (services) Limited (SC418483, Liquidation)
• Shepherd and Wedderburn (uk) Limited (SC291752, Active)
• Shepherd & Co. Limited (SC100146, Active)
• Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
• Shepherd & Wedderburn Secretaries Limited (SC209868, Active)
• Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
• The Saltire Consultancy Limited (SC177771, Active - Proposal to Strike off)
• Tm Company Services Limited (SC127819, Active)
• Tods Murray Nominees Limited (SC047453, Active)
• Vindex Nominees Limited (SC081746, Active)
• Vindex Trustees Limited (SC026895, Active)

Who runs it

• JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1992-07-28 to 1992-09-28
• OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1992-07-28 to 1992-09-28
• JAMIESON, Marion (secretary, British) · from 1992-09-28 to 2018-05-23
• JAMIESON, Frederick Geddes (director, born 12/1956, British) · from 1992-09-28 to 2022-08-03
• CAMERON, Alan James (director, born 06/1968, British) · from 1993-09-24 to 2021-08-24
• HENDRY, David James (director, born 08/1967, British) · from 2018-05-23 to 2020-01-01
• HENDRY, David James (secretary) · from 2018-05-23 to 2020-01-01
• BAIN, Donald Nicolson (director, born 02/1971, British) · from 2021-01-01 to 2022-07-01
• DUNWELL, Jonathan Stuart (director, born 03/1974, British) · from 2018-05-23, current
• MORRIS, George (director, born 12/1964, British) · from 2018-05-23, current
• BROWN, Paul (secretary) · from 2020-01-01, current
• BROWN, Paul (director, born 09/1971, British) · from 2020-01-01, current
• ANDERSON, Lindsay Marshall (director, born 07/1962, British) · from 2022-01-24, current

Charges

3 charges registered, 1 outstanding.

• 2019-04-01, outstanding, in favour of The Royal Bank of Scotland PLC
• 1997-04-22, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1997-01-13, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Public money received

• 1 public contract award on Find a Tender, £206,224 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Property on the register

1 title on the register, around £312,000 by latest value.

• Title YY146949 · Leasehold · LEEDS WEST YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Livingston Mechanical Services Limited (SC635913)
• Cu Plumbing and Heating Ltd (SC832628)
• Heat Solutions (scotland) Limited (SC562636)
• Assured Energy Services Ltd (SC722481)
• Wotherspoons Plumbing & Heating Ltd (SC830625)
• Paton Plumbing & Heating Ltd (SC884866)
• Sac Installs Ltd (SC761677)
• Ls Mechanical Building Services Ltd (15474364)

Check this company on Companies House.