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Drimsynie Construction Limited

Drimsynie Construction started in year 1973 as Private Limited Company with registration number SC054706. The Drimsynie Construction company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Cairndow at Drimsynie Estate Office. Postal code: PA24 8AD. Since Friday 10th November 2000 Drimsynie Construction Limited is no longer carrying the name Lochgoilhead Development.

The company has 2 directors, namely Darren S., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 31 January 2022 and Darren S. has been with the company for the least time - from 26 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Allan C. who worked with the the company until 31 January 2022.

Drimsynie Construction Limited Address / Contact

Office Address Drimsynie Estate Office
Office Address2 Lochgoilhead
Town Cairndow
Post code PA24 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC054706
Date of Incorporation Tue, 18th Dec 1973
Industry Dormant Company
End of financial Year 28th November
Company age 51 years old
Account next due date Tue, 28th Nov 2023 (161 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 9th Oct 2023 (2023-10-09)
Last confirmation statement dated Sun, 25th Sep 2022

Company staff

Darren S.

Position: Director

Appointed: 26 January 2024

Mark S.

Position: Director

Appointed: 31 January 2022

Gordon W.

Position: Director

Appointed: 25 August 2022

Resigned: 09 September 2022

Andrew S.

Position: Director

Appointed: 25 August 2022

Resigned: 09 September 2022

Oliver V.

Position: Director

Appointed: 25 August 2022

Resigned: 09 September 2022

Geoffrey S.

Position: Director

Appointed: 31 January 2022

Resigned: 26 January 2024

Francisco B.

Position: Director

Appointed: 31 January 2022

Resigned: 22 September 2023

David N.

Position: Director

Appointed: 31 January 2022

Resigned: 20 February 2024

Jean C.

Position: Director

Appointed: 01 June 2002

Resigned: 18 February 2005

Keith C.

Position: Director

Appointed: 15 October 2001

Resigned: 31 January 2022

Allan C.

Position: Director

Appointed: 15 October 2001

Resigned: 31 January 2022

Roy C.

Position: Director

Appointed: 15 October 2001

Resigned: 31 January 2022

Allan C.

Position: Secretary

Appointed: 15 October 2001

Resigned: 31 January 2022

Jean C.

Position: Director

Appointed: 24 May 1989

Resigned: 15 October 2001

Douglas C.

Position: Director

Appointed: 24 May 1989

Resigned: 15 October 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is K A & R Campbell Holdings Limited from Argyll, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cove Communities Venture 2 Argyle Opco Limited that entered Argyll, Scotland as the address. 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.

K A & R Campbell Holdings Limited

Drimsynie Estate Office Lochgoilhead, Argyll, PA24 8AD, Scotland

Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc358653
Notified on 2 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cove Communities Venture 2 Argyle Opco Limited

Drimsynie Estate Office Lochgoilhead, Argyll, PA24 8AD, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc132187
Notified on 30 June 2016
Ceased on 2 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lochgoilhead Development November 10, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to Monday 28th November 2022 (was Sunday 28th May 2023).
filed on: 7th, November 2023 		Free Download (1 page)

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