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Companies House/Larkhall/Company profile

AZURABUILD LTD

Active
SC690572·incorporated 2021-02-26
Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
Registered Address
BLOCK 12 UNIT 1 LARKHALL INDUSTRIAL ESTATE, DUNEDIN ROAD, LARKHALL, SOUTH LANARKSHIRE, ML9 2PA, UNITED KINGDOM
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-03-26.

Persons with significant control

AZURABUILD LTD has 2 persons with significant control on file:

  • Mr Daniel Clark Swan born 1990 resident in Scotland, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Moran born 1983 resident in Scotland, British national. Notified 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Alice Susan Harker Swan born 1993 resident in Scotland, British national. Notified 2021-02-26. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AZURABUILD LTD has previously traded as:

  • DCS JOINERY (SCOTLAND) LTD (until 2024-04-11)

Similar UK companies

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