OpenRegistry
Companies House/Edinburgh/Company profile

AGENTBUILD LIMITED

Active
SC127754·incorporated 1990-10-04

AGENTBUILD LIMITED is an active UK private limited company, incorporated on 4 October 1990 at Companies House (number SC127754; OpenRegistry canonical ID GB-SC127754-agentbuild-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-04
Registered Address
SOUTHFIELD HOUSE, 75 CARNBEE AVENUE, EDINBURGH, EH16 6GA, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-04. Next confirmation statement due 2016-11-01.

Mortgages and charges

10 charges recorded against the company at Companies House: 8 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AGENTBUILD LIMITED has 1 person with significant control on file:

  • Mr Ewan Hamish Stewart born 1996 resident in Scotland, British national. Notified 2019-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr James Anderson Stewart born 1950 resident in Scotland, British national. Notified 2016-06-30. Ceased 2019-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Edinburgh: