Company information:
Scotia Roofing & Building Supplies Ltd. (No: SC045055)
Address: THORNBRIDGE YARD, LAURIESTON ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XX, SCOTLAND
Status: Active
Incorporated: 10-Jun-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: SCOTT CAIRNS ( DOB: Jun-1967 From: Feb-2024 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 )
Current Director: RICHARD GEOFFREY MYATT ( DOB: Dec-1971 From: Jan-2020 )
Current Director: NICHOLAS RATCLIFFE ( DOB: Feb-1970 From: Mar-2023 )
Current Director: GAIL SMITH ( DOB: Jan-1979 From: Sep-2019 )
Current Director: MARJORIE PATRICIA THOMSON ( DOB: Apr-1969 From: Sep-2019 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Jun-2018 )
Resigned Director: ROBERT TODD BARCLAY ( DOB: May-1969 From: Nov-2018 To: Sep-2023 )
Resigned Director: GRANT BISSETT ( From: Mar-2009 To: Jun-2016 )
Resigned Director: RONALD MCDONALD BRAND ( From: Jul-1989 To: Dec-2015 )
Resigned Director: MACGREGOR SCOTT BRAND ( From: Jul-1989 To: Jun-2000 )
Resigned Director: MAUREEN BROWN BRAND ( From: Jul-1989 To: Dec-2006 )
Resigned Director: GREGOR SCOTT BRAND ( From: Jan-2001 To: Dec-2015 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2020 To: Mar-2023 )
Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964 From: Oct-2018 To: Mar-2023 )
Resigned Director: WILLIAM REID FORREST ( From: Jan-1992 To: Jun-2010 )
Resigned Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 To: Feb-2024 )
Resigned Director: DAVID ROSS LAWRENCE ( From: Jul-1989 To: Feb-2009 )
Resigned Director: GEORGE EDWIN LOW ( DOB: Aug-1952 From: Dec-2015 To: Jun-2018 )
Resigned Director: GEORGE DAVID ALEXANDER LOW ( DOB: May-1980 From: Dec-2015 To: Jun-2018 )
Resigned Director: NEIL MCLAREN MARTIN ( From: Jun-2016 To: Feb-2019 )
Resigned Director: STEVEN MASON ( DOB: Dec-1975 From: Dec-2015 To: Feb-2019 )
Resigned Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Jun-2018 To: Mar-2023 )
Resigned Director: SCOTT MOONEY ( DOB: May-1971 From: Jul-2010 To: Aug-2021 )
Resigned Director: WILLIAM JOHN WILSON REID ( From: Jul-1989 To: Jun-2010 )
Resigned Secretary: RONALD MCDONALD BRAND ( From: Jul-1989 To: Jan-1992 )
Resigned Secretary: WILLIAM REID FORREST ( From: Jan-1992 To: Jun-2010 )
Persons of Significant Control:
National Timber Group Scotland Limited, Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29)
Mr George Edwin Low, REMBRAND TIMBER, Shielhill Shielhill Wood, Tealing, Dundee, DD4 0PW, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 29,239 | 78,624 | 69,915 | 72,981 | 29239.0,78624.0,69915.0,72981.0 |
| Current assets | 731,732 | 2,224,418 | 3,176,238 | 2,303,488 | 731732.0,2224418.0,3176238.0,2303488.0 |
| Current assets / Total inventories | 166,337 | 701,108 | 781,706 | 905,442 | 166337.0,701108.0,781706.0,905442.0 |
| Current assets / Debtors | 565,035 | 1,062,197 | 2,361,110 | 1,368,455 | 565035.0,1062197.0,2361110.0,1368455.0 |
| Current assets / Cash at bank and on hand | 360 | 461,113 | 33,422 | 29,591 | 360.0,461113.0,33422.0,29591.0 |
| Net current assets (liabilities) | -333,961 | -583,734 | -90,918 | 105,941 | -333961.0,-583734.0,-90918.0,105941.0 |
| Total assets less current liabilities | -304,722 | -505,110 | -21,003 | 178,922 | -304722.0,-505110.0,-21003.0,178922.0 |
| Provisions for liabilities, balance sheet subtotal | 2,000 | 9,407 | 9,000 | 0.0,2000.0,9407.0,9000.0 | |
| Net assets (liabilities) | -304,722 | -507,110 | -30,410 | 169,922 | -304722.0,-507110.0,-30410.0,169922.0 |
| Equity / share capital and reserves | -304,722 | -507,110 | -30,410 | 169,922 | -304722.0,-507110.0,-30410.0,169922.0 |