JOHN DENNIS & COMPANY (SCOTLAND) LIMITED

JOHN DENNIS & COMPANY (SCOTLAND) LIMITED is an active private limited company, incorporated on 14 October 2005. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Lothian Street, Bonnyrigg. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JOHN DENNIS & COMPANY (SCOTLAND) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	68 LOTHIAN STREET
Post Town	BONNYRIGG
County	MIDLOTHIAN
Postcode	EH19 3AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
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:

JOHN DENNIS & COMPANY (SCOTLAND) LIMITED

Directors

(The company's officers)

GEORGE CHARLES BAILLIE

(~70 year old British national)

NO. 4 STILL HAUGH, FOUNTAINHALL, TD1 2SL

Current Director
Gives occupation as SURVEYOR
Usually resident in SCOTLAND

Appointed on 23/12/2005

MR CHARLES STEWART CAIRNEY

(~62 year old British national)

37 NEWBATTLE GARDENS, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3DR

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/10/2005

JOHN GRANDISON

(~61 year old British national)

8 MONKSWOOD ROAD, NEWTONGRANGE, DALKEITH, MIDLOTHIAN, EH22 4QY, SCOTLAND

Current Director
Gives occupation as CONTRACT MANAGER
Usually resident in SCOTLAND

Appointed on 01/01/2007

MR JORDAN MARK LENAGHEN

(~37 year old British national)

68 LOTHIAN STREET, BONNYRIGG, MIDLOTHIAN, EH19 3AQ, SCOTLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in SCOTLAND

Appointed on 01/08/2020

GEORGE CHARLES BAILLIE

(~70 year old British national)

NO. 4 STILL HAUGH, FOUNTAINHALL, TD1 2SL

Current Secretary
Gives occupation as SURVEYOR
Usually resident in SCOTLAND

Appointed on 23/12/2005

Shareholders

(Persons of Significant Control)

Mr Charles Stewart Cairney

(~62 year old British national)

68, Lothian Street, Bonnyrigg, Midlothian, EH19 3AQ

Owns between 25% and 50% of the shares.

Notified on 29/08/2016

Mr George Charles Baillie

(~70 year old British national)

68, Lothian Street, Bonnyrigg, Midlothian, EH19 3AQ

Owns between 25% and 50% of the shares.

Notified on 29/08/2016

Connections

(Shared officers)

CAMWHITE LIMITED

GEORGE CHARLES BAILLIE

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)