Company information:
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)