JAMES LAING & SONS LIMITED

JAMES LAING & SONS LIMITED is an active private limited company, incorporated on 13 December 1993. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 August 2020, are next due on 31 May 2022, and fall under the accounts category: Full. JAMES LAING & SONS LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

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Company Information

Company NumberSC148011
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRATHDEVERON HOUSE
Address Line 2STEVEN ROAD
Post TownHUNTLY
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB54 8SX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2022
Accounts Last Made Up Date31/08/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/12/2021
Last Made Up Date13/12/2020

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:
JAMES LAING & SONS LIMITED

Directors

(The company's officers)
MRS KELLY LINDA ABEL
(~45 year old British national)
1 GLENEAGLES COURT, INVERURIE, ABERDEENSHIRE, AB51 3WP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2016
MS JANINE CAMERON
(~31 year old British national)
STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2021
MRS CLAIRE ANNE MCKAY
(~36 year old British national)
WILLOW COTTAGE OLDMELDRUM ROAD, PITMEDDEN, ELLON, AB41 7NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2016
MR STUART MCKAY
(~39 year old British national)
STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR MARK STRACHAN
(~32 year old British national)
STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/09/2021
DARREN ANDREW WALKER
(~43 year old British national)
6 DAVAH WOOD, INVERURIE, AB51 5JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2016

Shareholders

(Persons of Significant Control)
Mrs Claire Anne Mckay
(~36 year old British national)
Willow Cottage, Oldmeldrum Road, Pitmedden, Ellon, Aberdeenshire, AB41 7NY, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/08/2021
Mr Darren Andrew Walker
(~43 year old British national)
West Lodge Manar, Burnhervie, Inverurie, Aberdeenshire, AB51 5JR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 27/08/2021

Connections

(Shared officers)
SLLP 329 LIMITED
  • MS KELLY LINDA ABEL
  • MS CLAIRE ANNE MCKAY
  • MR DARREN ANDREW WALKER
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)

JAMES LAING & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB54 8SX.

Map of JAMES LAING & SONS LIMITED at local scale
Map of JAMES LAING & SONS LIMITED at local scale
Map of JAMES LAING & SONS LIMITED at district scale
Map of JAMES LAING & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB54 8SX

Other companies with registered offices in AB54 8SX:

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)