ROOF AND BUILD GROUP LTD

ROOF AND BUILD GROUP LTD is an active private limited company, incorporated on 21 July 2020. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Anderson Place, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ROOF AND BUILD GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAUDS BONNINGTON BOND
Address Line 2	2 ANDERSON PLACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 5NP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	18/08/2021
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)

41100 - Development of building projects

43910 - Roofing activities

Company Name History

From incorporation onwards:

ROOF AND BUILD GROUP LTD

Directors

(The company's officers)

MR LEE SPENCE

(~31 year old British national)

100 ROSEBURN STREET, EDINBURGH, EH12 5PL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/07/2020

MR OWEN SPENCE

(~32 year old British national)

100 ROSEBURN STREET, EDINBURGH, EH12 5PL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/02/2022

MR SEAN FRASER SPENCE

(~31 year old British national)

100 ROSEBURN STREET, EDINBURGH, EH12 5PL, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/02/2022

Shareholders

(Persons of Significant Control)

Mr Lee Spence

(~31 year old British national)

100, Roseburn Street, Edinburgh, EH12 5PL, Scotland

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 21/07/2020

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)