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Kibble Construction Limited (No: SC372199)

Address: ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA

Status: Active

Incorporated: 02-Mar-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Feb-2025

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: PAUL ARTHUR ALLEN (   From: Apr-2012  )

Current Director: THOMAS MCDADE ARMSTRONG ( DOB: Jan-1962   From: Oct-2019  )

Current Director: ALEXANDER PATRICK BROWN ( DOB: Mar-1957   From: Apr-2022  )

Current Director: JAMES GLEN GILLESPIE ( DOB: Nov-1977   From: Oct-2015  )

Current Director: MARY ALEXANDRIA HACKETT (   From: Feb-2010  )

Current Director: BRENDAN PATRICK HARRIS ( DOB: Nov-1947   From: Jan-2017  )

Current Director: MARGARET RALSTON MCCARTNEY ( DOB: Apr-1957   From: Apr-2022  )

Current Director: JOHN MCINTOSH (   From: Feb-2010  )

Current Director: NEIL MCMILLAN ( DOB: Nov-1969   From: Jun-2020  )

Current Director: DAVID HAMILTON NAIRN ( DOB: Nov-1969   From: Oct-2021  )

Current Director: DUNCAN ELLIOTT SLOAN ( DOB: Jan-1955   From: Mar-2014  )

Current Director: SINCLAIR HAMILTON SOUTAR (   From: Oct-2017  )

Current Secretary: LESLEY MORAIG BOYLE (   From: Oct-2021  )

Resigned Director: DAVID BAIRD ( DOB: Nov-1954   From: Feb-2010   To: Dec-2016  )

Resigned Director: AUDREY BAIRD ( DOB: Nov-1967   From: Oct-2018   To: Dec-2022  )

Resigned Director: GRAHAM MCNEIL BELL ( DOB: Apr-1954   From: Feb-2010   To: Sep-2017  )

Resigned Director: JAMES AITKEN CARLE ( DOB: Mar-1961   From: Oct-2015   To: Jun-2018  )

Resigned Director: RUSSELL HARALD CHAMBERS ( DOB: Feb-1944   From: Jan-2018   To: Jan-2020  )

Resigned Director: PAUL DOMINIC CHONG (   From: Mar-2016   To: Aug-2018  )

Resigned Director: ELIZABETH PENNINGTON CLARK (   From: Feb-2010   To: Oct-2016  )

Resigned Director: TONY CLARKE (   From: Feb-2010   To: Dec-2016  )

Resigned Director: JAMES DICKIE COCHRANE ( DOB: Nov-1949   From: Feb-2010   To: Dec-2010  )

Resigned Director: GRAHAM CONNELLY ( DOB: Feb-1953   From: Jun-2013   To: Oct-2023  )

Resigned Director: JAMES ROBERT CRAWFORD ( DOB: Aug-1961   From: Oct-2017   To: Aug-2021  )

Resigned Director: EILEEN JEAN CUMMINGS (   From: Mar-2014   To: Dec-2018  )

Resigned Director: EDITH FIONA DOW FORREST ( DOB: Nov-1974   From: Jan-2019   To: Sep-2021  )

Resigned Director: MARY BECKETT GOUDIE (   From: Feb-2010   To: Oct-2012  )

Resigned Director: NEIL GOVAN (   From: Oct-2015   To: May-2018  )

Resigned Director: DAVID HANNAH (   From: Feb-2010   To: Dec-2014  )

Resigned Director: JOHN GERARD HARTE (   From: Feb-2010   To: Dec-2014  )

Resigned Director: JAMES JOHN JACK (   From: Feb-2010   To: Aug-2011  )

Resigned Director: WALTER LINDSAY JOHNSTON (   From: Feb-2010   To: Dec-2010  )

Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950   From: Feb-2010   To: Feb-2010  )

Resigned Director: JOAN MARY MACKENZIE (   From: Feb-2010   To: Dec-2010  )

Resigned Director: WILLIAM ANTHONY MCFADYEN ( DOB: Jan-1965   From: Aug-2021   To: Jul-2022  )

Resigned Director: WILLIAM ANTHONY MCFADYEN ( DOB: Aug-1965   From: Aug-2021   To: Aug-2021  )

Resigned Director: RONALD MCGINLAY ( DOB: Nov-1957   From: Oct-2017   To: Mar-2020  )

Resigned Director: JAMES ANDREW PATERSON (   From: Feb-2010   To: Dec-2010  )

Resigned Director: IAIN MARSHALL ROBERTSON ( DOB: Feb-1943   From: Feb-2010   To: Dec-2010  )

Resigned Director: GAVIN NORMAN WALKER (   From: Feb-2010   To: Dec-2010  )

Resigned Secretary: BRIAN REID LTD. (   From: Feb-2010   To: Feb-2010  )

Resigned Secretary: DAVID HAMILTON NAIRN (   From: Feb-2010   To: Oct-2021  )

Persons of Significant Control:

Kibbleworks, Abercorn House 79 Renfrew Road, Paisley, PA3 4DA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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