E.a. Construction (Scotland) Limited (registration number SC372835) is a private limited company incorporated on 2010-02-11. The enterprise is located at North Letham Farm, Airth FK2 8QU. E.a. Construction (Scotland) Limited operates SIC: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name E.a. Construction (scotland) Limited
Number SC372835
Date of Incorporation: Thu, 11th Feb 2010
End of financial year: 28 February
Address: North Letham Farm, Airth, FK2 8QU
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 1 managing director that can be found in this company, we can name: James C. (in the company from 26 November 2013). The official register lists 3 persons of significant control, namely: Letham Holdings Ltd is located at Valentine Court, Dunsinane Industrial Estate, DD2 3QB Dundee. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Linda C. owns 1/2 or less of shares, 1/2 or less of voting rights, James C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 140,622 226,000 604,743 226,340 371,310 472,222 541,012 727,708 909,963
Total Assets Less Current Liabilities 156,594 135,698 98,908 -22,718 272,481 314,967 435,208 1,047,581 1,263,208
Number Shares Allotted - 2 - - - - - - -
Tangible Fixed Assets 158,894 130,779 - - - - - - -

People with significant control

Letham Holdings Ltd
7 July 2023
Address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Legal authority Companies Act 2006 Uk
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc532600
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Linda C.
24 January 2017 - 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James C.
24 January 2017 - 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 16th January 2024
filed on: 22nd, February 2024 | confirmation statement
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