MB

MONTEITH BUILDING SERVICES LIMITED

Dissolved

Company number SC034797

Edinburgh · Incorporated 22 January 1960

Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

MONTEITH BUILDING SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 25 May 2025 having been incorporated on 22 January 1960. Its registered office is at Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP. Its principal activity is dormant company (SIC 99999).

It is controlled by Travis Perkins Financing Company No.3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TP DIRECTORS LTD (appointed 19 September 2014). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 28 February 2022. Its most recent confirmation statement was made up to 1 May 2022. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 25 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
1 May 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TP DIRECTORS LTD
Corporate Director
19 September 2014
GD
GRIMASON, Deborah
Director · Resigned
18 July 2017
WA
WILLIAMS, Alan Richard
Director · Resigned
11 July 2017
BA
BUFFIN, Anthony David
Director · Resigned
8 April 2013
CG
COOPER, Geoffrey Ian
Director · Resigned
14 March 2005
MF
MCKAY, Francis John
Director · Resigned
31 October 2001
CJ
CARTER, John Peter
Director · Resigned
31 October 2001
PA
PIKE, Andrew Stephen
Secretary · Resigned
9 August 1999
TE
TRAVIS, Ernest Raymond Anthony
Director · Resigned
4 June 1999
HS
HAMPDEN SMITH, Paul Nigel
Director · Resigned
4 June 1999
HM
HOWLETT, Michael Robert
Secretary · Resigned
4 April 1999
DJ
DOOHAN, John
Secretary · Resigned
19 May 1995
SA
SUTHERLAND, Andrew Campbell
Secretary · Resigned
1 January 1992
DA
DAVIDSON, Arthur
Secretary · Resigned
—
GW
GRIFFIN, William Gerard
Director · Resigned
—
MS
MUIR, Scott Staig
Director · Resigned
—
DA
DAVIDSON, Arthur Joseph
Director · Resigned
—

Persons with significant control

PS
Travis Perkins Financing Company No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Change Sail Address Company With New Address
Address
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Resolution
Resolution
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Legacy
Capital
10 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2019 View
Legacy
Insolvency
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2014 View
Resolution
Resolution
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
4 June 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Dormant
Accounts
5 November 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
18 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Dormant
Accounts
19 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
16 December 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1997 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Dormant
Accounts
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
22 June 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Resolution
Resolution
1 September 1992 View
Legacy
Officers
3 June 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Address
4 March 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Capital
6 March 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Legacy
Capital
19 January 1989 View
Resolution
Resolution
29 December 1988 View
Resolution
Resolution
29 December 1988 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Legacy
Annual Return
13 July 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Legacy
Officers
23 March 1987 View
Legacy
Officers
23 March 1987 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
25 June 1980 View
Accounts With Made Up Date
Accounts
7 August 1979 View
Accounts With Made Up Date
Accounts
31 July 1978 View
Accounts With Made Up Date
Accounts
2 July 1976 View
Incorporation Company
Incorporation
22 January 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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