Finlaysons Contracts Limited GALASHIELS


Founded in 2016, Finlaysons Contracts, classified under reg no. SC533989 is an active company. Currently registered at Finlaysons Contracts Limited TD1 1PB, Galashiels the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 4 directors in the the firm, namely Kate J., Sally C. and John C. and others. In addition one secretary - Sally C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Finlaysons Contracts Limited Address / Contact

Office Address Finlaysons Contracts Limited
Office Address2 Botany Mill/roxburgh St
Town Galashiels
Post code TD1 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC533989
Date of Incorporation Thu, 28th Apr 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (64 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Sally C.

Position: Secretary

Appointed: 13 October 2020

Kate J.

Position: Director

Appointed: 13 October 2020

Sally C.

Position: Director

Appointed: 13 October 2020

John C.

Position: Director

Appointed: 13 October 2020

Thomas C.

Position: Director

Appointed: 13 October 2020

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 13 October 2020

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 13 October 2020

Andrew R.

Position: Director

Appointed: 24 April 2017

Resigned: 13 October 2020

Andrew R.

Position: Secretary

Appointed: 28 April 2016

Resigned: 29 January 2018

Ian B.

Position: Director

Appointed: 28 April 2016

Resigned: 11 August 2018

Simon P.

Position: Director

Appointed: 28 April 2016

Resigned: 24 May 2018

John D.

Position: Director

Appointed: 28 April 2016

Resigned: 12 July 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Cubby Construction Limited from Carlisle, England. This PSC is classified 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 Esh Construction Limited that entered Durham, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cubby Construction Limited

Units H And L Knights Drive, Kingmoor Park Central, Carlisle, CA6 4SG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02641120
Notified on 13 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Esh Construction Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 02529939
Notified on 27 April 2017
Ceased on 13 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st May 2023
filed on: 12th, February 2024
Free Download (12 pages)

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