Keyline Civils Specialist Limited

ActiveSC042425 Private limited company
Incorporated
21 July 1965 (61 years)
Previously known as
Keyline Builders Merchants Limited (until 6 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
Scotland
Address
50 Mauchline Street
Glasgow
G5 8HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Peter
Director · Appointed 20 July 2026
British
Born February 1990 (36)
Director · Appointed 1 September 2025
British
Born November 1969
Corporate Director · Appointed 16 April 2015
Corporate Secretary · Appointed 1 April 2014
Officer history (49 former)
20 July 2026
Appointed Roberts, Peter as Director
8 July 2026
Resigned Alcock, Thomas William as Director
31 January 2026
Resigned Edwards, Catherine as Director
1 September 2025
Appointed Jenkins, Huw Russell as Director
30 June 2025
Resigned Harris, Stephen as Director
28 January 2025
Appointed Edwards, Catherine as Director
28 January 2025
Resigned Miller, Robin Paul as Director
31 March 2024
Resigned Pinner, Dean as Director
23 January 2024
Appointed Miller, Robin Paul as Director
23 January 2024
Resigned Williams, Alan Richard as Director
22 August 2023
Appointed Pinner, Dean as Director
22 August 2023
Appointed Alcock, Thomas William as Director
30 June 2023
Resigned Elkins, Francis Mark as Director
17 December 2021
Resigned Meech, Martin Richard as Director
1 May 2019
Resigned Carter, John Peter as Director
9 May 2018
Resigned Kavanagh, Carol as Director
27 February 2018
Resigned Griffin, Kieran as Director
21 December 2017
Resigned Bell, Norman as Director
11 July 2017
Appointed Williams, Alan Richard as Director
11 July 2017
Resigned Buffin, Anthony David as Director
6 October 2016
Resigned Proctor, Robin David as Director
16 April 2015
Appointed Tp Directors Ltd as Corporate Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
10 February 2014
Resigned Oosten, Jean-Jacques Michel Van as Director
31 December 2013
Resigned Dicks, Christopher as Director
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
16 December 2013
Appointed Griffin, Kieran as Director
10 December 2013
Appointed Elkins, Francis Mark as Director
5 December 2013
Resigned Harrison, Andrew Peter as Director
4 December 2013
Resigned Davidson, Arthur Joseph as Director
2 December 2013
Appointed Harris, Stephen as Director
30 April 2013
Resigned Stewart, David as Director
30 April 2013
Appointed Oosten, Jean-Jacques Michel Van as Director
8 April 2013
Appointed Buffin, Anthony David as Director
8 April 2013
Appointed Bell, Norman as Director
20 March 2013
Appointed Dicks, Christopher as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
15 September 2009
Appointed Proctor, Robin David as Director
15 September 2009
Appointed Kavanagh, Carol as Director
15 September 2009
Appointed Harrison, Andrew Peter as Director
2 June 2008
Appointed Stewart, David as Director
24 November 2006
Appointed Meech, Martin Richard as Director
16 June 2006
Resigned Goldsmith, Ian Robert, Dr as Director
14 March 2005
Resigned Mckay, Francis John as Director
14 March 2005
Appointed Cooper, Geoffrey Ian as Director
4 July 2000
Appointed Goldsmith, Ian Robert, Dr as Director
4 February 2000
Resigned O'Callaghan, Michael John as Director
31 December 1999
Resigned Adams, Edward Cyril as Director
31 December 1999
Resigned Travis, Ernest Raymond Anthony as Director
1 November 1999
Appointed Mckay, Francis John as Director
17 August 1999
Resigned Muir, Scott Staig as Director
9 August 1999
Resigned Howlett, Michael Robert as Secretary
9 August 1999
Appointed Pike, Andrew Stephen as Secretary
29 June 1999
Resigned Sullivan, John Arthur as Director
29 June 1999
Resigned Whitton, Malcolm as Director
4 June 1999
Resigned Hughes, Liam Patrick as Director
4 June 1999
Resigned Hill, Brian Gerard as Director
4 June 1999
Appointed Howlett, Michael Robert as Secretary
4 June 1999
Resigned Doohan, John as Secretary
4 June 1999
Resigned Tench, Leslie Owen as Director
4 June 1999
Appointed Adams, Edward Cyril as Director
4 June 1999
Resigned O'Sullivan, Patrick Francis as Director
4 June 1999
Appointed Hampden Smith, Paul Nigel as Director
4 June 1999
Appointed Travis, Ernest Raymond Anthony as Director
4 June 1999
Resigned Carton, Maeve Catherine as Director
4 June 1999
Resigned Godson, Don as Director
4 June 1999
Appointed Carter, John Peter as Director
31 December 1998
Resigned Gouka, Jacobus as Director
12 November 1998
Appointed Hill, Brian Gerard as Director
30 June 1998
Resigned Griffin, William Gerard as Director
31 December 1997
Resigned Cahill, Jack as Director
13 November 1997
Appointed Hughes, Liam Patrick as Director
14 August 1997
Resigned Lankester, James as Director
17 July 1997
Appointed O'Callaghan, Michael John as Director
31 December 1996
Resigned O'Mahony, Liam as Director
3 April 1996
Appointed Gouka, Jacobus as Director
3 April 1996
Appointed Carton, Maeve Catherine as Director
13 March 1996
Appointed Sullivan, John Arthur as Director
19 May 1995
Resigned Sutherland, Andrew Campbell as Secretary
19 May 1995
Appointed Doohan, John as Secretary
20 December 1994
Appointed Godson, Don as Director
20 December 1994
Appointed Whitton, Malcolm as Director
17 October 1994
Resigned Barry, Anthony Dermot as Director
17 December 1993
Appointed Lankester, James as Director
17 December 1993
Appointed Cahill, Jack as Director
17 December 1993
Appointed O'Sullivan, Patrick Francis as Director
7 August 1992
Appointed Tench, Leslie Owen as Director
1 January 1992
Resigned Davidson, Arthur Joseph as Secretary
1 January 1992
Appointed O'Mahony, Liam as Director
1 January 1992
Appointed Sutherland, Andrew Campbell as Secretary
31 December 1991
Resigned Gandy, David as Director
31 August 1990
Resigned Aitken, John David as Director
31 July 1990
Resigned Aitken, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11413766
Former controllers (1)
21 December 2018
Ceased Travis Perkins PLC — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
MD (1995) Limited In liquidationOwns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited This company Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
W.S. Shuttleworth (Timber) Limited In liquidationOwns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
24 September 2026Director's details changed
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
17 June 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
Show all 266 filings

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