SITE SERVICES (HOLDINGS) LIMITED

SITE SERVICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 June 2005. The nature of the business is Activities of construction holding companies. The company's registered office is on Baird Avenue, Larkhall. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SITE SERVICES (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 BAIRD AVENUE
Address Line 2	STRUTHERHILL INDUSTRIAL ESTATE
Post Town	LARKHALL
County	LANARKSHIRE
Postcode	ML9 2PJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

SITE SERVICES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR WILLIAM WILSON THOMSON

(~59 year old British national)

24 VICARS ROAD, STONEHOUSE, LARKHALL, LANARKSHIRE, ML9 3EB

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/06/2005

KAREN JEAN THOMSON

(~57 year old British national)

24 VICARS ROAD, STONEHOUSE, LARKHALL, LANARKSHIRE, ML9 3EB

Current Secretary

Appointed on 09/06/2005

Shareholders

(Persons of Significant Control)

Mr William Wilson Thomson

(~59 year old British national)

24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB, Scotland

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

Notified on 06/04/2016

Connections

(Shared officers)

46.5 LIMITED

MR WILLIAM WILSON THOMSON

CALEDONIA CIVIL (CONTRACTS) LIMITED

KAREN JEAN THOMSON
MR WILLIAM WILSON THOMSON

CALEDONIA CONSTRUCTION SERVICES LTD.

MR WILLIAM WILSON THOMSON

CALEDONIA PROPERTY MAINTENANCE SERVICES LTD

MR WILLIAM WILSON THOMSON

THOMSON BROWN (DEVELOPMENTS) LTD.

MR WILLIAM WILSON THOMSON

WATERPROOFING & TANKING SOLUTIONS LTD

MR WILLIAM WILSON THOMSON

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)