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C.I.L. HOLDINGS LIMITED

Company summary

Company number: SC187293
Status: ACTIVE
Incorporated / age: 2 July 199828 years
Registered office: 339 Drakemire Drive, Glasgow, G45 9SS
Accounts due: 31 May 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 11:11 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
339 Drakemire Drive, Glasgow, G45 9SS
Nature of business
Construction of commercial buildings

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARR, Lisa Diane ACTIVE	Secretary	02 May 2016				339 Drakemire Drive, Glasgow, G45 9SS
MARR, Lisa Diane ACTIVE	Director	28 Nov 2019		Scotland	December 1978	339 Drakemire Drive, Glasgow, G45 9SS
RATTRAY, Alasdair Hugh ACTIVE	Director	28 Nov 2019		Scotland	October 1977	339 Drakemire Drive, Glasgow, G45 9SS
LAWRENCE, George RESIGNED	Secretary	02 Jul 1998	02 May 2016			Glenfar House, Bankhead Crescent, Dennyloanhead, Bonnybridge
REID, Brian RESIGNED	Nominee Secretary	02 Jul 1998	02 Jul 1998			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
LAWRENCE, George RESIGNED	Director	02 Jul 1998	28 Nov 2019	United Kingdom	October 1955	Glenfar House, Bankhead Crescent, Dennyloanhead, Bonnybridge
MABBOTT, Stephen RESIGNED	Nominee Director	02 Jul 1998	02 Jul 1998	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
RATTRAY, Hugh RESIGNED	Director	02 Jul 1998	28 Nov 2019	United Kingdom	June 1949	48, South Beach, Troon, KA10 6EF, Scotland
SWINDELL, Kendon RESIGNED	Director	02 Jul 1998	01 May 2016	United Kingdom	April 1956	5 Cypress Glade, Livingston, West Lothian, EH54 9JH

MARR, Lisa Diane ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: Scotland
Date of birth: December 1978
Address: 339 Drakemire Drive, Glasgow, G45 9SS

RATTRAY, Alasdair Hugh ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: Scotland
Date of birth: October 1977
Address: 339 Drakemire Drive, Glasgow, G45 9SS

LAWRENCE, George RESIGNED
Role: Secretary
Appointed on: 02 Jul 1998
Resigned on: 02 May 2016
Address: Glenfar House, Bankhead Crescent, Dennyloanhead, Bonnybridge

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1998
Resigned on: 02 Jul 1998
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

LAWRENCE, George RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Glenfar House, Bankhead Crescent, Dennyloanhead, Bonnybridge

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1998
Resigned on: 02 Jul 1998
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

RATTRAY, Hugh RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 48, South Beach, Troon, KA10 6EF, Scotland

SWINDELL, Kendon RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 5 Cypress Glade, Livingston, West Lothian, EH54 9JH