Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
James Potter (Builders) Limited
- Incorporated
- 16 January 1984 (42 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Douglas James LaingLara Jane Jamieson Haken
- Controlled by
- Douglas James LaingLara Jane Jamieson HakenEmma Sease Caskie-Potter
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Henderson Loggie LLP Level 5The Stamp Office10-14 Waterloo PlaceEdinburghEH1 3EG
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1981 (45)
Laing, Douglas James
Director · Appointed 14 June 2025
British
Born November 1976
Haken, Lara Jane Jamieson
Director · Appointed 14 June 2025
British
Born February 1976 (50)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Douglas James Laing
Individual · Notified 31 January 2025
Has significant influence or control
British
Born November 1976
Lara Jane Jamieson Haken
Individual · Notified 31 January 2025
Has significant influence or control
Scottish
Born February 1976 (50)
Emma Sease Caskie-Potter
Individual · Notified 31 January 2025
Has significant influence or control
British
Born June 1981 (45)
Holdings 1
Companies where James Potter (Builders) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2025
Ceased Elizabeth Lindsay Kerr Potter — Owns 25–50% of shares
9 September 2021
Ceased James Potter — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £36,908
- no change
- Employees
- 1
- no change
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6 | £6 | £6 | £6 |
| Current Assets | £36,902 | £36,902 | £36,902 | £36,902 |
| Creditors (< 1 year) | £0 | £2,872 | £2,872 | |
| Net Current Assets | £36,902 | £36,902 | £34,030 | £34,030 |
| Net Assets | £36,908 | £36,908 | £34,036 | £34,036 |
| Shareholder Funds | £36,908 | £36,908 | £34,036 | £34,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Director's details changed | |||
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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