Offsite Solutions Scotland Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 1 Cambuslang Road, Glasgow G32 8NB. Incorporated on 2017-05-03, this 7-year-old company is run by 5 directors and 1 secretary.
Director Matthew S., appointed on 20 July 2018. Director Neil S., appointed on 01 July 2018. Director Nicola J., appointed on 01 July 2018.
Switching the focus to secretaries, we can name: Malcolm M., appointed on 01 July 2018.
The company is classified as "construction of domestic buildings" (SIC: 41202), "other construction installation" (SIC code: 43290), "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to official database there was a change of name on 2018-06-11 and their previous name was Offsite Hub (Scotland) Limited.
The latest confirmation statement was filed on 2023-05-02 and the date for the next filing is 2024-05-16. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Cambuslang Road |
| Town | Glasgow |
| Post code | G32 8NB |
| Country of origin | United Kingdom |
| Registration Number | SC564922 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Construction of domestic buildings |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 20 July 2018
Position: Director
Appointed: 01 July 2018
Position: Secretary
Appointed: 01 July 2018
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 03 May 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Ccg (Osm) Ltd from Glasgow, Scotland. This PSC is categorised as "a company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Stewart Milne Group Ltd that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Ccg (Osm) Ltd
1 Cambuslang Road, Glasgow, Lanarkshire, G32 8NB, Scotland
| Legal authority | Scottish |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc136658 |
| Notified on | 3 May 2017 |
| Nature of control: |
25-50% voting rights |
Stewart Milne Group Ltd
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6TQ, Scotland
| Legal authority | Scottish |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc057709 |
| Notified on | 3 May 2017 |
| Nature of control: |
25-50% voting rights |
| Offsite Hub (scotland) | June 11, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (8 pages) |
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