Introduction
Watch Company
S
SKSB SCOTLAND LTD
SKSB SCOTLAND LTD is an active company incorporated on 29 June 2021 with the registered office located in Inverness. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. SKSB SCOTLAND LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
SC702854
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
SCOTBUILD (HIGHLAND) LTD
From: 30 January 2025To: 31 January 2026
SCOTBUILD (SCOTLAND) LTD
From: 5 July 2021To: 30 January 2025
SCOTBUILD (HIGHLANDS) LTD
From: 29 June 2021To: 5 July 2021
Address
13 Henderson Road Inverness, IV1 1SN,
Previous Addresses
The Craig Cromlet Drive Invergordon IV18 0BA Scotland
From: 29 June 2021To: 6 November 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CORMACK, Daniel John Leslie
ActiveHenderson Road, InvernessIV1 1SN
Born February 1992
Director
Appointed 29 Oct 2024
CORMACK, Daniel John Leslie
Henderson Road, InvernessIV1 1SN
Born February 1992
Director
29 Oct 2024
Active
FARMER, Gordon James
ActiveHenderson Road, InvernessIV1 1SN
Born March 1981
Director
Appointed 29 Oct 2024
FARMER, Gordon James
Henderson Road, InvernessIV1 1SN
Born March 1981
Director
29 Oct 2024
Active
FITZGERALD, Martin Scott
ActiveHenderson Road, InvernessIV1 1SN
Born October 1974
Director
Appointed 29 Jun 2021
FITZGERALD, Martin Scott
Henderson Road, InvernessIV1 1SN
Born October 1974
Director
29 Jun 2021
Active
MACGREGOR, Roderick James
ActiveHenderson Road, InvernessIV1 1SN
Born December 1952
Director
Appointed 29 Oct 2024
MACGREGOR, Roderick James
Henderson Road, InvernessIV1 1SN
Born December 1952
Director
29 Oct 2024
Active
MACKENZIE, Jia Kelly
ActiveHenderson Road, InvernessIV1 1SN
Born February 1983
Director
Appointed 29 Oct 2024
MACKENZIE, Jia Kelly
Henderson Road, InvernessIV1 1SN
Born February 1983
Director
29 Oct 2024
Active
CALDER, Donnie John
ResignedCromlet Drive, InvergordonIV18 0BA
Born April 1988
Director
Appointed 29 Jun 2021
Resigned 29 Oct 2024
CALDER, Donnie John
Cromlet Drive, InvergordonIV18 0BA
Born April 1988
Director
29 Jun 2021
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scotbuild (Scotland) Ltd
ActiveHenderson Road, InvernessIV1 1SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Scotbuild (Scotland) Ltd
Henderson Road, InvernessIV1 1SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Active
Filing History
24
Description
Type
Date Filed
Document
31 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2026
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
30 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2022