Custom Build Mortgages started in year 2015 as Private Limited Company with registration number SC502298. The Custom Build Mortgages company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Livingston at 8 Houstoun Interchange Business Park. Postal code: EH54 5DW.
The company has 2 directors, namely Raymond C., Rachel P.. Of them, Raymond C., Rachel P. have been with the company the longest, being appointed on 2 April 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Houstoun Interchange Business Park |
| Town | Livingston |
| Post code | EH54 5DW |
| Country of origin | United Kingdom |
| Registration Number | SC502298 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 02 April 2015
Position: Director
Appointed: 02 April 2015
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Rachel P. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Raymond C. This PSC owns 50,01-75% shares. Moving on, there is Buildstore Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Raymond C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Buildstore Ltd
Nsb & Rc Great Western Way, Swindon, SN5 8UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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