CONSTRUCTED SCOTLAND LTD

Key Data

Status

Active

Company No.

SC412295

Incorporation date

29/11/2011

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

17/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

18/02/2026

Registered office address changed from Sibbald Park Shona's Way Blackridge Bathgate West Lothian EH48 3BN Scotland to 126 C/O Mcelhinney & Co 126 Drymen Road Glasgow G61 3RB on 2026-02-18

View PDF (1 pages)

18/02/2026

Registered office address changed from 126 C/O Mcelhinney & Co 126 Drymen Road Glasgow G61 3RB Scotland to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 2026-02-18

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

14/11/2025

Termination of appointment of David Gray Sibbald as a director on 2025-11-14

View PDF (1 pages)

04/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

19/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

06/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of Robin Lancelot Lionel Holdsworth as a director on 2023-05-11

View PDF (1 pages)

17/05/2023

Termination of appointment of Robin Lancelot Lionel Holdsworth as a secretary on 2023-05-11

View PDF (1 pages)

16/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

06/12/2021

Director's details changed for Robin Lancelot Lionel Holdsworth on 2021-12-06

View PDF (2 pages)

06/09/2021

Appointment of Mr Lloyd Walker as a director on 2021-09-01

View PDF (2 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

29/01/2021

Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to Sibbald Park Shona's Way Blackridge Bathgate West Lothian EH48 3BN on 2021-01-29

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

28/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

20/03/2020

Registered office address changed from Sibbald Park Shonas Way Blackridge Bathgate EH48 3BN Scotland to 126 Drymen Road Bearsden Glasgow G61 3RB on 2020-03-20

View PDF (1 pages)

26/02/2020

Resolutions

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

03/12/2019

Registered office address changed from C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to Sibbald Park Shonas Way Blackridge Bathgate EH48 3BN on 2019-12-03

View PDF (1 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/06/2019

Appointment of Mr Brian Currie as a director on 2019-06-03

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

07/11/2017

Termination of appointment of Laura Miller as a director on 2017-11-07

View PDF (1 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/04/2017

Appointment of Mrs Laura Miller as a director on 2017-03-01

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (4 pages)

03/11/2016

Termination of appointment of Stefanos Stefanou as a director on 2016-10-10

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/06/2016

Registered office address changed from Melville House 70 Drymen Road Glasgow G61 2RH to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 2016-06-07

View PDF (1 pages)

24/02/2016

Termination of appointment of Brian Joseph Keenan as a director on 2016-02-24

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-29 no member list

View PDF (4 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-29 no member list

View PDF (4 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-29 no member list

View PDF (4 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-29 no member list

View PDF (4 pages)

17/12/2012

Director's details changed for Stef Stefanou on 2012-11-29

View PDF (2 pages)

17/12/2012

Director's details changed for Brian Joseph Keenan on 2012-11-29

View PDF (2 pages)

17/12/2012

Director's details changed for David Gray Sibbald on 2012-11-29

View PDF (2 pages)

17/12/2012

Director's details changed for Mr Dale Lyon on 2012-11-29

View PDF (2 pages)

17/12/2012

Secretary's details changed for Robin Lancelot Lionel Holdsworth on 2012-11-29

View PDF (1 pages)

17/04/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

07/12/2011

Appointment of Robin Lancelot Lionel Holdsworth as a secretary

View PDF (3 pages)

07/12/2011

Appointment of Brian Joseph Keenan as a director

View PDF (3 pages)

07/12/2011

Appointment of Stef Stefanou as a director

View PDF (5 pages)

07/12/2011

Appointment of David Gray Sibbald as a director

View PDF (3 pages)

07/12/2011

Appointment of Robin Lancelot Lionel Holdsworth as a director

View PDF (3 pages)

07/12/2011

Appointment of Mr Dale Lyon as a director

View PDF (3 pages)

07/12/2011

Resolutions

View PDF (18 pages)

07/12/2011

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

07/12/2011

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

29/11/2011

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-43.29 % *

* during past year

Cash in Bank

£6,821.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
22.03K
-
0.00
22.13K
-

2022
5
3.26K
-
0.00
12.03K
-

2023
4
5.91K
-
0.00
6.82K
-

2023
4
5.91K
-
0.00
6.82K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

5.91K £81.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.82K £-43.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sibbald, David Gray	Director	29/11/2011 - 14/11/2025	7
Walker, Lloyd	Director	01/09/2021 - Present	-
Currie, Brian	Director	03/06/2019 - Present	3
Holdsworth, Robin Lancelot Lionel	Secretary	29/11/2011 - 11/05/2023	-
Holdsworth, Robin Lancelot Lionel	Director	29/11/2011 - 11/05/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CONSTRUCTED SCOTLAND LTD

CONSTRUCTED SCOTLAND LTD is an(a) Active company incorporated on 29/11/2011 with the registered office located at C/O Mcelhinney & Co 126 Drymen Road, Bearsden, Glasgow G61 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTED SCOTLAND LTD?

CONSTRUCTED SCOTLAND LTD is currently Active. It was registered on 29/11/2011 .

Where is CONSTRUCTED SCOTLAND LTD located?

CONSTRUCTED SCOTLAND LTD is registered at C/O Mcelhinney & Co 126 Drymen Road, Bearsden, Glasgow G61 3RB.

What does CONSTRUCTED SCOTLAND LTD do?

CONSTRUCTED SCOTLAND LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CONSTRUCTED SCOTLAND LTD have?

CONSTRUCTED SCOTLAND LTD had 4 employees in 2023.

What is the latest filing for CONSTRUCTED SCOTLAND LTD?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-12-31.