G F BISSET (INVERBERVIE) LIMITED

G F BISSET (INVERBERVIE) LIMITED is an active private limited company, incorporated on 29 December 1982. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on School Lane, Montrose. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G F BISSET (INVERBERVIE) LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	1 SCHOOL LANE
Address Line 2	INVERBERVIE
Post Town	MONTROSE
County	ANGUS
Postcode	DD10 0TU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

G F BISSET (INVERBERVIE) LIMITED

Directors

(The company's officers)

MR GEORGE FALCONER BISSET

(~77 year old British national)

1 SCHOOL LANE, INVERBERVIE, MONTROSE, ANGUS , DD10 0TU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1989

MR GORDON MARTIN BISSET

(~48 year old British national)

1 SCHOOL LANE, INVERBERVIE, MONTROSE, ANGUS , DD10 0TU

Current Director
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 01/07/2004

MRS PHYLLIS MARGARET BISSET

(~73 year old British national)

1 SCHOOL LANE, INVERBERVIE, MONTROSE, ANGUS , DD10 0TU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1989

PHYLLIS MARGARET BISSET

(~73 year old British national)

1 SCHOOL LANE, INVERBERVIE, MONTROSE, ANGUS , DD10 0TU

Current Secretary
Usually resident in SCOTLAND

Appointed on 31/12/1989

Shareholders

(Persons of Significant Control)

Mr George Falconer Bisset

(~77 year old British national)

1 School Lane, Inverbervie, Montrose, Angus , DD10 0TU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Gordon Martin Bisset

(~48 year old Scottish national)

1 School Lane, Inverbervie, Montrose, Angus , DD10 0TU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Phyllis Margaret Bisset

(~73 year old British national)

1 School Lane, Inverbervie, Montrose, Angus , DD10 0TU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

G F BISSET (INVERBERVIE) HAUGHS HOLDINGS LIMITED

MR GEORGE FALCONER BISSET

G F BISSET (RENTALS) LIMITED

MR GEORGE FALCONER BISSET
MR GORDON MARTIN BISSET
MRS PHYLLIS MARGARET BISSET

ROYAL BURGH OF INVERBERVIE COMMUNITY CARAVAN PARK LTD.

GEORGE FALCONER BISSET
MR GORDON MARTIN BISSET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)