CONNAUGHT SCOTLAND LIMITED

Company summary

4 outstanding charges

Company number: SC168996
Status: DISSOLVED
Incorporated / age: 14 October 199614 years
Registered office: 14 Fullarton Drive, Glasgow, G32 8FA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 22 October 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Fullarton Drive, Glasgow, G32 8FA
Nature of business
General construction & civil engineer
Plumbing
Joinery installation
Previous company names
CONNAUGHT PROPERTY SERVICES (SCOTLAND) LTD.
JOINERY, CONSTRUCTION & MAINTENANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, David Francis ACTIVE	Director	01 Apr 2005		United Kingdom	May 1967	14 Fullarton Drive, Glasgow, G32 8FA
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
MAGINNIS, John Campbell RESIGNED	Secretary	04 Jan 2002	13 Aug 2004			Tak Ma Doon Road, Kilsyth, G65 0RS
MARSHALL, Alexander RESIGNED	Secretary	14 Oct 1996	04 Jan 2002			19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
PEAGAM, Garry John RESIGNED	Secretary	21 Sep 2004	31 Mar 2005			The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
PHILLIPS, Jackey RESIGNED	Secretary	01 Apr 2005	01 Jun 2009			6 Mount Pleasant Avenue, Exmouth, Devon, EX8 4QD
PIKE, David Kenneth RESIGNED	Secretary	13 Aug 2004	21 Sep 2004			Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
REID, Brian RESIGNED	Nominee Secretary	14 Oct 1996	14 Oct 1996			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
BRAY, Iain Richard RESIGNED	Director	09 Feb 2010	03 Sep 2010	England	September 1965	198, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HX, United Kingdom
CALDER, Alan Baird RESIGNED	Director	14 Oct 1996	24 Mar 2003		November 1949	42 Orchard Street, Motherwell, Lanarkshire, ML1 3JD
DAVIES, Mark Dingad RESIGNED	Director	01 Apr 2005	01 Feb 2010	England	October 1960	Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT
HADDOW, James Nelson RESIGNED	Director	14 Oct 1996	07 Dec 2004		April 1942	3 Kirklands Crescent, Bothwell, G71 8HJ
HILL, Stephen Ronald RESIGNED	Director	01 Sep 2006	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
JONES, Peter RESIGNED	Director	01 Apr 2005	29 Sep 2010	United Kingdom	August 1964	34a Old Lane, Nethertown, Drighlington, Bradford, BD11 1LU
MABBOTT, Stephen RESIGNED	Nominee Director	14 Oct 1996	14 Oct 1996	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MAGINNIS, John Campbell RESIGNED	Director	14 Oct 1996	01 Apr 2005		October 1947	Garrell Mill, Kilsyth, Glasgow, G65 0RS
MARSHALL, Alexander RESIGNED	Director	14 Oct 1996	21 Dec 2001	Scotland	May 1959	19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
MCGHEE, John RESIGNED	Director	14 Oct 1996	18 Jun 2001		August 1951	60a Broompark Road, High Blantyre, Glasgow, G72 9XB
PIKE, David Kenneth RESIGNED	Director	13 Aug 2004	21 Sep 2004	England	February 1960	Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
STEELE, Andrew Philip RESIGNED	Director	24 Sep 2004	07 Mar 2005	United Kingdom	June 1964	Westering, 8 Five Bells, Watchet, Somerset, TA23 0HZ
TINCKNELL, Mark William RESIGNED	Director	13 Aug 2004	08 Jul 2010	England	September 1961	Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL

WELLS, David Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 14 Fullarton Drive, Glasgow, G32 8FA

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

MAGINNIS, John Campbell RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 13 Aug 2004
Address: Tak Ma Doon Road, Kilsyth, G65 0RS

MARSHALL, Alexander RESIGNED
Role: Secretary
Appointed on: 14 Oct 1996
Resigned on: 04 Jan 2002
Address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS

PEAGAM, Garry John RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 31 Mar 2005
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

PHILLIPS, Jackey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2009
Address: 6 Mount Pleasant Avenue, Exmouth, Devon, EX8 4QD

PIKE, David Kenneth RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 21 Sep 2004
Address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1996
Resigned on: 14 Oct 1996
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

BRAY, Iain Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: September 1965
Address: 198, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HX, United Kingdom

CALDER, Alan Baird RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 24 Mar 2003
Date of birth: November 1949
Address: 42 Orchard Street, Motherwell, Lanarkshire, ML1 3JD

DAVIES, Mark Dingad RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT

HADDOW, James Nelson RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 07 Dec 2004
Date of birth: April 1942
Address: 3 Kirklands Crescent, Bothwell, G71 8HJ

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

JONES, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 34a Old Lane, Nethertown, Drighlington, Bradford, BD11 1LU

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1996
Resigned on: 14 Oct 1996
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MAGINNIS, John Campbell RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 01 Apr 2005
Date of birth: October 1947
Address: Garrell Mill, Kilsyth, Glasgow, G65 0RS

MARSHALL, Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 21 Dec 2001
Country of Residence: Scotland
Date of birth: May 1959
Address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS

MCGHEE, John RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 18 Jun 2001
Date of birth: August 1951
Address: 60a Broompark Road, High Blantyre, Glasgow, G72 9XB

PIKE, David Kenneth RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: February 1960
Address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH

STEELE, Andrew Philip RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 07 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Westering, 8 Five Bells, Watchet, Somerset, TA23 0HZ

TINCKNELL, Mark William RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: September 1961
Address: Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2009	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 May 2008	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Aug 2007	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Dec 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Dec 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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