RENOVATION BROTHERS(FIFE) LTD

RENOVATION BROTHERS(FIFE) LTD is an active private limited company, incorporated on 23 August 2019. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on North Street, Glenrothes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. RENOVATION BROTHERS(FIFE) LTD previously had the company name MCCULLOCH SUBSEA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18-20 NORTH STREET
Post Town	GLENROTHES
Country	UNITED KINGDOM
Postcode	KY7 5NA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	20/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 12/03/2024 onwards:

RENOVATION BROTHERS(FIFE) LTD

Prior to 12/03/2024:

MCCULLOCH SUBSEA LIMITED

Directors

(The company's officers)

MR IAN MCCULLOCH

(~45 year old British national)

5 CRAGGAN PLACE, KIRKCALDY, KY2 6FW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2019

MR STEWART MCCULLOCH

(~41 year old British national)

18-20 NORTH STREET, GLENROTHES, KY7 5NA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/03/2024

Shareholders

(Persons of Significant Control)

Mr Ian Mcculloch

(~45 year old British national)

5 Craggan Place, Kirkcaldy, KY2 6FW

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 23/08/2019

Mr Stewart Mcculloch

(~41 year old British national)

18-20 North Street, Glenrothes, KY7 5NA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2024

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)