Sb Quarry (airdrie) Ltd NORTH BERWICK


Founded in 2012, Sb Quarry (airdrie), classified under reg no. SC436872 is an active company. Currently registered at West Fortune EH39 5LL, North Berwick the company has been in the business for 12 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 5 directors in the the company, namely James H., Lorna H. and James H. and others. In addition one secretary - James H. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Sb Quarry (airdrie) Ltd Address / Contact

Office Address West Fortune
Office Address2 Drem
Town North Berwick
Post code EH39 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC436872
Date of Incorporation Wed, 14th Nov 2012
Industry Other mining and quarrying n.e.c.
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

James H.

Position: Director

Appointed: 14 November 2012

Lorna H.

Position: Director

Appointed: 14 November 2012

James H.

Position: Director

Appointed: 14 November 2012

David H.

Position: Director

Appointed: 14 November 2012

James H.

Position: Secretary

Appointed: 14 November 2012

Keir H.

Position: Director

Appointed: 14 November 2012

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Hamilton Waste & Recycling Limited from North Berwick, United Kingdom. This PSC is classified as "an uk 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 one in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keir H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hamilton Waste & Recycling Limited

West Fortune Drem, North Berwick, East Lothian, EH39 5LL, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc233908
Notified on 25 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

David H.

Notified on 21 March 2023
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Keir H.

Notified on 21 March 2023
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 21 March 2023
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets7575757575
Other
Creditors165 780178 505183 184188 287211 937
Fixed Assets75 20073 60072 00070 40068 800
Net Current Assets Liabilities-165 705-178 430-183 109-188 212-211 862
Total Assets Less Current Liabilities-90 505-104 830-111 109-117 812-143 062

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates November 14, 2023
filed on: 24th, November 2023
Free Download (5 pages)

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