Platinum Scotland Limited (Companies House Registration Number SC481002) is a private limited company started on 2014-06-27 originating in Scotland. This company is situated at Unit 7 Alleysbank Road, Rutherglen, Glasgow G73 1LX. Having undergone a change in 2019-12-11, the previous name the firm used was Tay & Tyne Limited. Platinum Scotland Limited operates SIC: 41202 which stands for "construction of domestic buildings".

Company details

Name Platinum Scotland Limited
Number SC481002
Date of Incorporation: 27th June 2014
End of financial year: 31 October
Address: Unit 7 Alleysbank Road, Rutherglen, Glasgow, G73 1LX
SIC code: 41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in the company, we can name: David M. (appointed on 15 September 2017). The official register reports 5 persons of significant control, namely: David M. owns over 3/4 of shares, 3/4 to full of voting rights, Steven M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - 165,748 260,334 361,605 678,472 890,433 769,036
Fixed Assets - - - 897 77,778 93,884 1,172,291 1,251,340
Total Assets Less Current Liabilities - - 38,353 -11,193 45,748 348,351 1,659,144 1,712,124
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 100 100 - - - - - -

People with significant control

David M.
3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven M.
5 July 2021 - 18 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
12 October 2017 - 18 July 2023
Nature of control: 25-50% shares
David M.
14 August 2018 - 8 July 2021
Nature of control: 25-50% shares
Alison L.
1 December 2016 - 13 September 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control July 18, 2023
filed on: 24th, October 2023 | persons with significant control
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