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Companies House/Edinburgh/Company profile

COMPOSITE GARDEN ROOMS LTD

Active - Proposal to Strike off
SC664633·incorporated 2020-06-18

COMPOSITE GARDEN ROOMS LTD is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number SC664633; OpenRegistry canonical ID GB-SC664633-composite-garden-rooms-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
PO Box 24238, SC664633 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

COMPOSITE GARDEN ROOMS LTD has 1 person with significant control on file:

  • Mrs Charlene Rebecca Abbott born 1987 resident in Scotland, Scottish national. Notified 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Bennjamin James Dawes born 1980 resident in Scotland, British national. Notified 2021-04-05. Ceased 2021-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant Anderson Samson born 1985 resident in Scotland, Scottish national. Notified 2020-06-18. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Gerald George Bell born 1984 resident in Scotland, Scottish national. Notified 2020-06-18. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bennjamin James Dawes born 1980 resident in Scotland, British national. Notified 2020-06-18. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlene Rebecca Abbott born 1987 resident in Scotland, Scottish national. Notified 2020-06-18. Ceased 2021-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth James Abbott born 1980 resident in Scotland, British national. Notified 2021-04-13. Ceased 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-06-18. Ceased 2020-06-18.

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