CB

CORSTORPHINE BUILDING GROUP LIMITED

Active

Company number SC394664

Edinburgh, Scotland · Incorporated 3 March 2011

60 Constitution Street Leith, Edinburgh, Lothian, EH6 6RR, Scotland

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2013

Company history

Previous company names

CORSTORPHINE PLANT LTD. · 3 March 2011 – 29 October 2013

Company overview

CORSTORPHINE BUILDING GROUP LIMITED is a private limited company registered in Scotland since its incorporation on 3 March 2011 and remains active on the register. It changed its name from CORSTORPHINE PLANT LTD. on 3 March 2011. Its registered office is at 60 Constitution Street Leith, Edinburgh, Lothian, EH6 6RR, Scotland. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and other service activities n.e.c. (SIC 96090).

Mr Charles Fotheringham Hardy is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARDY, Charles Fotheringham (appointed 29 March 2011) and HARDY, Donna Sybil (appointed 29 March 2011). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 October 2024, on 29 July 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. 72 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HARDY, Charles Fotheringham
Director
29 March 2011
HD
HARDY, Donna Sybil
Director
29 March 2011
HD
HARDY, Darrell
Director · Resigned
29 March 2011
TP
TRAINER, Peter
Director · Resigned
3 March 2011
MS
MCINTOSH, Susan
Director · Resigned
3 March 2011

Persons with significant control

PS
Mr Charles Fotheringham Hardy
Born January 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Capital Name Of Class Of Shares
Capital
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Certificate Change Of Name Company
Change Of Name
29 October 2013 View
Resolution
Resolution
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Incorporation Company
Incorporation
3 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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