James Laing & Sons Limited

Company SC148011 · Active · incorporated 13/12/1993 · Inverurie AB51 0ZJ · Private Limited Company

Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning installation | 46740 - Wholesale of hardware, plumbing and heating equipment and supplies | 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Who controls it

Mrs Claire Anne Mckay (person, born 01/1985, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-08-27
Mr Darren Andrew Walker (person, born 10/1978, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2021-08-27
Acw (Holdings) Limited (company, registered Sc512630 in Scotland)
ownership of shares 75 to 100 percent as firm · from 2016-04-06, ceased 2021-08-27

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

STRONACHS (corporate nominee secretary) · from 1993-12-13 to 2008-05-08
WALKER, Andrew Charles (director, born 04/1953, British) · from 1994-01-11 to 2021-08-27
LAING, Douglas Patrick (director, born 07/1952, British) · from 1994-01-11 to 2007-03-16
DUNCAN, Roy (director, born 06/1952, British) · from 2007-03-16 to 2011-11-25
STRONACHS SECRETARIES LIMITED (corporate secretary) · from 2008-05-08 to 2016-04-20
WALKER, Andrew Charles (secretary) · from 2016-04-20 to 2021-08-26
MCKAY, Claire Anne (director, born 01/1985, British) · from 2016-04-20, current
WALKER, Darren Andrew (director, born 10/1978, British) · from 2016-04-20, current
ABEL, Kelly Linda (director, born 04/1976, British) · from 2016-04-20, current
CAMERON, Janine (director, born 04/1990, British) · from 2021-09-01, current
MCKAY, Stuart (director, born 01/1982, British) · from 2021-09-01, current
STRACHAN, Mark (director, born 11/1989, British) · from 2021-09-01, current
MURRAY, Janice (director, born 01/1975, British) · from 2022-11-01, current

Charges

8 charges registered, 6 outstanding.

2014-04-23, outstanding, in favour of Lombard Technology Services Limited
2014-03-27, outstanding, in favour of The Royal Bank of Scotland PLC
2009-10-22, outstanding, in favour of Royal Bank of Scotland PLC
2009-10-22, outstanding, in favour of Royal Bank of Scotland PLC
2007-03-28, outstanding, in favour of The Royal Bank of Scotland PLC

Licences

Goods or passenger vehicle operator: 6 licences (Restricted), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Companies with a similar fingerprint

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

James Kitchen & Electrical Installations Ltd (07801234)
Mccarthy & Sons Plumbing, Heating and Electrical Ltd (13353374)
James Plumbing and Heating Limited (15946562)
J.v.geer & Sons Limited (00475379)
Lg Mechanical & Electrical Limited (14085693)
G. Rugg & Son Limited (04643849)
James Lammond Limited (SC258479)
L N Jeavons & Son (heating and Plumbing) Limited (01374751)

Check this company on Companies House.

Get the full asset and risk dossier on James Laing & Sons Limited
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