General information

Name:

Agentbuild Ltd

Office Address:

Southfield House 75 Carnbee Avenue EH16 6GA Edinburgh

Number: SC127754

Incorporation date: 1990-10-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Agentbuild Limited. It was started 34 years ago and was registered with SC127754 as the registration number. This head office of the firm is based in Edinburgh. You may find them at Southfield House, 75 Carnbee Avenue. The company's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. 2023-05-31 is the last time the company accounts were filed.

Ewan S. and James S. are listed as company's directors and have been managing the firm for 7 years. Additionally, the managing director's assignments are backed by a secretary - James S., who was chosen by the firm in June 2003.

Ewan S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ewan S.

Role: Director

Appointed: 24 October 2017

Latest update: 20 March 2024

James S.

Role: Secretary

Appointed: 30 June 2003

Latest update: 20 March 2024

James S.

Role: Director

Appointed: 02 November 1990

Latest update: 20 March 2024

People with significant control

Ewan S.
Notified on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 30 June 2016
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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