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Land Engineering (scotland) Limited EDINBURGH

Land Engineering (scotland) started in year 1980 as Private Limited Company with registration number SC070682. The Land Engineering (scotland) company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Edinburgh at Atria One. Postal code: EH3 8EX.

At the moment there are 5 directors in the the firm, namely David L., Karen J. and Iain R. and others. In addition one secretary - John M. - is with the company. As of 6 May 2024, there were 8 ex directors - William S., Terence R. and others listed below. There were no ex secretaries.

Land Engineering (scotland) Limited Address / Contact

Office Address Atria One
Office Address2 144 Morrison Street
Town Edinburgh
Post code EH3 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC070682
Date of Incorporation Wed, 20th Feb 1980
Industry Construction of other civil engineering projects n.e.c.
Industry Landscape service activities
End of financial Year 28th August
Company age 44 years old
Account next due date Sun, 28th May 2017 (2535 days after)
Account last made up date Mon, 31st Aug 2015
Next confirmation statement due date Wed, 14th Mar 2018 (2018-03-14)
Last confirmation statement dated Tue, 28th Feb 2017

Company staff

David L.

Position: Director

Appointed: 27 June 2016

Karen J.

Position: Director

Appointed: 21 July 2015

Iain R.

Position: Director

Appointed: 12 September 2014

John M.

Position: Director

Appointed: 19 June 1995

John M.

Position: Secretary

Appointed: 03 December 1993

Stuart D.

Position: Director

Appointed: 28 May 1993

William S.

Position: Director

Appointed: 16 September 2015

Resigned: 07 December 2016

Terence R.

Position: Director

Appointed: 22 June 2011

Resigned: 25 June 2013

Janette A.

Position: Director

Appointed: 05 August 2009

Resigned: 27 November 2009

Lachlan G.

Position: Director

Appointed: 01 September 1999

Resigned: 01 July 2004

Charles B.

Position: Director

Appointed: 01 September 1999

Resigned: 02 October 2013

David I.

Position: Director

Appointed: 02 April 1998

Resigned: 19 November 2013

David S.

Position: Director

Appointed: 28 February 1989

Resigned: 01 July 2004

John R.

Position: Director

Appointed: 28 February 1989

Resigned: 24 June 2011

Bishop & Robertson Chalmers

Position: Nominee Secretary

Appointed: 28 February 1989

Resigned: 03 December 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Gradrum Investments Limited from Kilmarnock, Scotland. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gradrum Investments Limited

Gardrum House Fenwick, Kilmarnock, KA3 6AS, Scotland

Legal authority Companies Act
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st August 2015
filed on: 25th, May 2016 		Free Download (21 pages)

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