Advanced Building Contractors LTD.
Company SC193698 · Active · incorporated 23/02/1999 · Glasgow G68 9AW · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Who controls it
- Advanced Building Contractors Holdings Ltd (company, registered Sc539868 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-03-30 - Mr Gavin William Cattanach (person, born 09/1969, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-04-11 - Mrs Gayle Cattanach (person, born 02/1969, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-04-11 - Mr Fraser John Walter Cattanach (person, born 08/1994, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-09-21, ceased 2022-03-30 - Mr Stewart David Cattanach (person, born 03/1998, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-09-21, ceased 2022-03-30 - Mr David Cattanach (person, born 03/2001, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2022-03-17, ceased 2022-03-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Advanced Building Contractors Holdings Ltd (SC539868, Active)
Who runs it
- BRIAN REID LTD. (corporate nominee secretary) · from 1999-02-23 to 1999-03-23
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 1999-02-23 to 1999-03-23
- CULLEN, Vivienne (director, born 09/1944, British) · from 1999-05-05 to 2007-03-13
- CATTANACH, Gayle (secretary, British) · from 2000-01-17 to 2007-03-13
- CULLEN, Vivienne (secretary, British) · from 2007-03-13 to 2011-03-31
- HERON, Edward (director, born 04/1956, British) · from 2016-05-31 to 2026-03-31
- CATTANACH, Gavin William (director, born 09/1969, British) · from 2004-08-02, current
- CATTANACH, Fraser John Walter (director, born 08/1994, British) · from 2022-09-09, current
- CATTANACH, Stewart (director, born 03/1998, British) · from 2024-11-25, current
- KAY, Iain (director, born 04/1980, British) · from 2024-11-25, current
- CAMPBELL, Fraser Robert (director, born 11/1992, British) · from 2024-11-25, current
- MASON, Andrew Richard (director, born 06/1979, British) · from 2024-11-25, current
Charges
3 charges registered, 2 outstanding.
- 2018-03-02, outstanding, in favour of The Royal Bank of Scotland PLC
- 2016-08-23, outstanding, in favour of The Royal Bank of Scotland PLC
- 2005-07-15, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Advance Building Contractors Ltd (16768858)
- Advanced Building Contractors Holdings Ltd (SC539868)
- Advanced All Trades Ltd (SC864173)
- D Advanced Ltd (12205662)
- Advanced Building Consultants Limited (NI661863)
- S A Building Contractors UK Limited (10160583)
- Group Ltd (SC430756)
- D E Building Contractors Limited (15566788)
Check this company on Companies House.
Get the full asset and risk dossier on Advanced Building Contractors LTD.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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