Livingston Building Services Limited

ActiveSC139486 Private limited company
Incorporated
28 July 1992 (34 years)
Previously known as
Livingston Mechanical Services Limited (until 30 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Nettlehill Road
Houstoun Industrial Estate
Livingston
EH54 5DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2022
British
Born July 1962 (64)
Brown, Paul
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
British
Born September 1971 (55)
Director · Appointed 23 May 2018
British
Born March 1974 (52)
Director · Appointed 23 May 2018
British
Born December 1964 (61)
Officer history (9 former)
3 August 2022
Resigned Jamieson, Frederick Geddes as Director
1 July 2022
Resigned Bain, Donald Nicolson as Director
24 January 2022
Appointed Anderson, Lindsay Marshall as Director
24 August 2021
Resigned Cameron, Alan James as Director
1 January 2021
Appointed Bain, Donald Nicolson as Director
1 January 2020
Resigned Hendry, David James as Director
1 January 2020
Appointed Brown, Paul as Secretary
1 January 2020
Appointed Brown, Paul as Director
1 January 2020
Resigned Hendry, David James as Secretary
23 May 2018
Appointed Morris, George as Director
23 May 2018
Resigned Jamieson, Marion as Secretary
23 May 2018
Resigned Jamieson, Marion as Director
23 May 2018
Appointed Hendry, David James as Secretary
23 May 2018
Appointed Dunwell, Jonathan Stuart as Director
23 May 2018
Appointed Hendry, David James as Director
3 November 1995
Appointed Jamieson, Marion as Director
24 September 1993
Appointed Cameron, Alan James as Director
28 September 1992
Appointed Jamieson, Frederick Geddes as Director
28 September 1992
Appointed Jamieson, Marion as Secretary
28 September 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
28 September 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 July 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
28 July 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc046129

Holdings 1

Companies where Livingston Building Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
4 February 2022
Ceased Morris Group Holdings Limited — Owns 75–100% of shares
23 May 2018
Ceased Frederick Geddes Jamieson — Owns 25–50% of shares
23 May 2018
Ceased Marion Jamieson — Owns 25–50% of shares
23 May 2018
Ceased Alan James Cameron — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
12 July 2026Confirmation statement with no updates4 July 2026
Show all recent filings

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