SMART SUSTAINABLE BUILDINGS LIMITED (company# SC681463) is a company registered with Companies House, United Kingdom. The incorporation date is November 19, 2020. The entity status is Active.
| Company Number | SC681463 |
| Company Name | SMART SUSTAINABLE BUILDINGS LIMITED |
| Registered Address |
26 Wester Broom Terrace Edinburgh EH12 7QY Scotland |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-11-19 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 11, Day: 30 |
| Next accounts due by | August 19, 2022 |
| Next returns due by | December 17, 2021 |
| Next confirmation statement due by | December 2, 2021 |
| SIC Code | Industry |
|---|---|
| 74901 | Environmental consulting activities |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
|
Mr Graeme Robertson 26 Wester Broom Terrace Edinburgh EH12 7QY Scotland (Notified on 2020-11-19) |
individual person with significant control ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors |
| Name / Role | Correspondence Address | Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
ROBERTSON, Graeme Director (Active) |
26 Wester Broom Terrace, Edinburgh, Scotland, EH12 7QY | 19 November 2020 | British / Scotland |
Engineer |
| Address |
26 WESTER BROOM TERRACE |
| Post Town | EDINBURGH |
| Post Code | EH12 7QY |
| Country | SCOTLAND |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Gr Draughting Services Ltd | 17 Wester Broom Terrace, Edinburgh, EH12 7QY | 2011-09-22 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Silver Hydro Ltd | 120 Craigs Road, Edinburgh, EH12 0AA | 2014-02-24 |
| Cleland Roofing Solutions Limited | 146/2 Turnhouse Road, Edinburgh, EH12 0AD, Scotland | 2020-08-11 |
| Turnhouse Property Care Limited | 154 Turnhouse Road, Edinburgh, EH12 0AD, Scotland | 2020-06-02 |
| Galaprop Limited | 162 Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland | 2019-02-05 |
| Action Provocateurs Limited | 146 Turnhouse Road, Edinburgh, EH12 0AD, Scotland | 2010-09-29 |
| Turnhouse Golf Club Limited (the) | 154 Turnhouse Rd, Edinburgh, EH12 0AD | 1909-04-27 |
| Residev Limited | 162 Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland | 2019-02-05 |
| Turnhouse Project 309 Limited | 162 Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland | 2018-12-11 |
| Turnhouse Project 103 Limited | 162 Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland | 2018-10-30 |
| Turnhouse Project 206 Limited | 162 Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland | 2018-10-30 |
| Find all companies in post code EH12 | ||
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ROBERTSON, Graeme | Director (Active) | 26 Wester Broom Terrace, Edinburgh, Scotland, EH12 7QY | May 1967 / 19 November 2020 |
British / Scotland |
Engineer |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| Robertzen Limited | ROBERTSON, Graeme | Director (Active) | 2l Flat 5, 48 Skene Terrace, Aberdeen, Scotland, AB10 1RP | 19 August 2016 |
| HAMILTON ROBERTSON HOLDINGS LIMITED | ROBERTSON, Graeme | Director (Active) | 2 Catherine Street, Kirkintilloch, Glasgow, United Kingdom, G66 1LJ | 7 November 2018 |
| Flex Associates Limited | ROBERTSON, Graeme | Director (Active) | 333 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 5NB | 1 September 2004 |
| WEST LOTHIAN PROPERTIES LTD | ROBERTSON, Graeme | Director (Active) | Unit B St. Andrews House, 385 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL | 30 March 2020 |
| Ultimate Games Room International Ltd | ROBERTSON, Graeme | Director (Active) | Theodora Van De Pol International Ltd, Suite 124, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY | 5 October 2016 |
| Ar Haulage Limited | ROBERTSON, Graeme | Director (Active) | Alan Ritchie, 25 Hope Street, Lanark, Scotland, ML11 7NE | 9 July 2012 |
| Beyond Permanent Ltd | ROBERTSON, Graeme | Director (Active) | C/O Bi Accountancy, Globe Square, Dukinfield, Manchester, United Kingdom, SK16 4RF | 10 February 2017 |
| CODEWELDING LTD | ROBERTSON, Graeme | Director (Active) | 16 Glen Moriston Drive, Cairneyhill, Dunfermline, Scotland, KY12 8YS | 6 January 2020 |
| ROBERTSON, Graeme | Director (Active) | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | 14 May 2020 | |
| Goodwork29 Ltd | ROBERTSON, Graeme | Director (Active) | 46 Farnell Way, Dunfermline, Fife, KY12 0SR | 22 July 2013 |
| Post Town | EDINBURGH |
| Post Code | EH12 7QY |
| SIC Code | 74901 - Environmental consulting activities |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.