Graham Roofing (Scotland) Ltd.

ActiveSC263408 Private limited company
Incorporated
12 February 2004 (22 years)
Industry
Roofing activities (43910)
Accounts type
Small
Region
Scotland
Address
33-35 Dalsholm Avenue
Dalsholm Industrial Estate
Glasgow
G20 0TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 October 2018
Resigned Graham, Danny as Director
18 July 2018
Appointed Cavanagh, Lee Jeffrey as Director
18 July 2018
Appointed Cavanagh, Terence Roy as Director
18 July 2018
Resigned Graham, Angela May as Secretary
18 July 2018
Resigned Graham, Angela May as Director
12 February 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
12 February 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
12 February 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
12 February 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
12 February 2004
Appointed Graham, Angela May as Secretary
12 February 2004
Appointed Graham, Angela May as Director
12 February 2004
Appointed Graham, Danny as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03378778
Former controllers (2)
18 July 2018
Ceased Daniel Graham — Owns 25–50% of shares
18 July 2018
Ceased Angela May Graham — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mac Roofing Group Limited Owns 75–100% of shares
Graham Roofing (Scotland) Ltd. This company Owns 75–100% of shares
JWD Architectural Aluminium Limited Owns 75–100% of shares
M.A.C. (Roofing & Cladding) Limited Owns 75–100% of shares
Mac Roofing (Scotland) Limited Owns 75–100% of shares

Financials

Cash
£15,212
Profit
(£135,793)
Employees
9
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,402,908) (£1,070,077) (£856,941) (£944,883) (£1,080,676)
Balance sheet detail
20242023202120202019
Fixed Assets£1,003£1,337£2,029£12,522£23,021
Current Assets£397,925£445,404£1,230,693£1,554,259£1,943,885
Debtors£289,531£274,650£1,001,887£1,343,826£1,649,537
Cash£15,212£84,402£152,257£118,443£233,224
Creditors (< 1 year)£1,479,604£1,391,624£2,089,663£2,636,858£3,369,814
Net Current Assets(£1,081,679)(£946,220)(£858,970)(£1,082,599)(£1,425,929)
Shareholder Funds(£1,080,676)(£944,883)(£856,941)(£1,070,077)(£1,402,908)

Filings

Filing history not loaded yet. See it on Companies House

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