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E.a. Construction (scotland) Limited AIRTH

Founded in 2010, E.a. Construction (scotland), classified under reg no. SC372835 is an active company. Currently registered at North Letham Farm FK2 8QU, Airth the company has been in the business for fourteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has one director. James C., appointed on 26 November 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Linda C.. There were no ex secretaries.

This company operates within the FK2 8QU postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1145787 . It is located at Letham Farm, Letham, Falkirk with a total of 2 cars.

E.a. Construction (scotland) Limited Address / Contact

Office Address North Letham Farm
Town Airth
Post code FK2 8QU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC372835
Date of Incorporation Thu, 11th Feb 2010
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

James C.

Position: Director

Appointed: 26 November 2013

Linda C.

Position: Director

Appointed: 11 February 2010

Resigned: 27 February 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Letham Holdings Ltd from Dundee, Scotland. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Linda C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Letham Holdings Ltd

4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

Legal authority Companies Act 2006 Uk
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc532600
Notified on 7 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Linda C.

Notified on 24 January 2017
Ceased on 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James C.

Notified on 24 January 2017
Ceased on 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 23 3783 920 56 51530 96327 042129 218131 965
Current Assets140 622226 000604 743226 340371 310472 222541 012727 708909 963
Debtors107 684169 967567 780203 385274 247381 508453 177537 284686 261
Net Assets Liabilities 49 01844 666-180 133-123 468-51 792-35 747120 736240 691
Other Debtors 59 311292 01167 22932 70584 35466 44691 34198 619
Property Plant Equipment 130 779110 134185 316162 989157 992126 394426 517511 431
Total Inventories 32 65533 04322 95540 54859 75160 79361 20691 737
Cash Bank In Hand32 93823 378       
Net Assets Liabilities Including Pension Asset Liability23 36849 018       
Stocks Inventory 32 655       
Tangible Fixed Assets158 894130 779       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve23 36649 016       
Other
Accumulated Depreciation Impairment Property Plant Equipment 92 183176 017238 015291 692332 439364 037470 666598 524
Additions Other Than Through Business Combinations Property Plant Equipment  63 189137 18031 35035 750 406 752212 772
Amounts Owed By Group Undertakings Participating Interests      36 84338 843183 768
Amounts Owed To Group Undertakings Participating Interests  98 96175 251312 176291 505368 917421 418629 447
Average Number Employees During Period 12233322
Bank Borrowings      50 00042 50032 500
Bank Overdrafts   3 570     
Corporation Tax Payable 9 72248 537  12 9564 438 31 077
Creditors 221 081615 969434 374261 818315 247232 198106 644158 186
Finance Lease Liabilities Present Value Total 39 73839 73864 51664 51664 51642 49865 75365 753
Increase From Depreciation Charge For Year Property Plant Equipment  83 83461 99853 67740 74731 598106 629127 858
Net Current Assets Liabilities-2 3004 919-11 226-132 783109 492156 975308 814621 064751 777
Other Creditors 7 3024 31243 03849 02676 19424 2801 
Other Taxation Social Security Payable 90 853165 2988 5717 15832 6588 195 20 406
Property Plant Equipment Gross Cost 222 962286 151423 331454 681490 431490 431897 1831 109 955
Provisions For Liabilities Balance Sheet Subtotal 26 15626 15635 21026 08430 01930 01983 73183 731
Total Assets Less Current Liabilities156 594135 69898 908-22 718272 481314 967435 2081 047 5811 263 208
Trade Creditors Trade Payables 73 466259 123239 428141 118128 923152 78740 89140 950
Trade Debtors Trade Receivables 110 656275 769136 156241 542297 154349 888407 100403 874
Capital Employed23 36849 018       
Creditors Due After One Year101 44760 524       
Creditors Due Within One Year142 922221 081       
Number Shares Allotted 2       
Par Value Share 1       
Provisions For Liabilities Charges31 77926 156       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 15 669       
Tangible Fixed Assets Cost Or Valuation207 293222 962       
Tangible Fixed Assets Depreciation48 39992 183       
Tangible Fixed Assets Depreciation Charged In Period 43 784       

Transport Operator Data

Letham Farm
Address Letham
City Falkirk
Post code FK2 8QU
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 16th January 2024
filed on: 22nd, February 2024 		Free Download (3 pages)

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