Torrance Roofing and Building Services (Holdings) Limited (reg no SC708533) is a private limited company incorporated on 2021-09-03 in Scotland. The firm is situated at 60 Cambuslang Road, Rutherglen, Glasgow G73 1BQ. Having undergone a change in 2021-09-24, the previous name this firm utilized was Bkf Torrance Limited. Torrance Roofing and Building Services (Holdings) Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Torrance Roofing And Building Services (holdings) Limited
Number SC708533
Date of Incorporation: Fri, 3rd Sep 2021
End of financial year: 30 September
Address: 60 Cambuslang Road, Rutherglen, Glasgow, G73 1BQ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Paul M. (in the company from 24 September 2021). 1 secretary is present: Karen T. (appointed on 30 September 2021). The Companies House lists 5 persons of significant control, namely: P&D Holdings Limited can be found at Cambuslang Road, Rutherglen, G73 1BQ Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karen T. has 1/2 or less of shares, 1/2 or less of voting rights, William T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

P&D Holdings Limited
17 May 2022
Address 60 Cambuslang Road, Rutherglen, Glasgow, G73 1BQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc732049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen T.
24 September 2021 - 17 May 2022
Nature of control: 25-50% voting rights
25-50% shares
William T.
24 September 2021 - 17 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
24 September 2021 - 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares
David D.
3 September 2021 - 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 2nd September 2023
filed on: 11th, September 2023 | confirmation statement
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