A.B.B. Builders Ltd.
Overview
A.B.B. Builders Ltd.'s network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is A.B.B. Builders Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Alan Beard Beattie | Director | 2019 |
Recent news and events
From the public record
- 30 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alan Beard Beattie | Director | 1 October 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Alan Beard Beattie Director · appointed 2019
Directors past 6 years
- Alan Beard Beattie Director · appointed 2019
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is A.B.B. Builders Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | FRS102 | Not reported | Not reported | -£630 | -£630 | Not reported | 1 |
| 31 October 2023 | FRS102 | Not reported | Not reported | £525 | £525 | Not reported | 1 |
| 31 October 2022 | FRS102 | Not reported | Not reported | -£3.07k | -£3.07k | Not reported | 0 |
| 31 October 2021 | FRS102 | Not reported | Not reported | -£3.30k | -£3.30k | Not reported | 0 |
| 31 October 2020Long period: 13 months | - | £609 | -£1.17k | -£1.07k | £174 | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 July 2026 Overdue by 97 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 September 2025
- Next confirmation statement due
- 14 October 2026 Date has passed, 22 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC643160
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 1 October 2019
- Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
- Nature of business (SIC)
- 41202 Construction of domestic buildings
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 October 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 July 2026 Overdue by 97 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 September 2025
- Next confirmation statement due
- 14 October 2026 Date has passed, 22 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
124iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 124 companies, which is common for an accountant, formation agent or serviced office.
- Zen Consultants (Scotland) Ltd.
- Oran Consulting Ltd
- Roberto & Sons Ltd
- Travel & Home Ltd
- Air Control Pilates Limited
- Native Software Limited
- K.L.A.S. Joiners Ltd.
- Kemp Roofing Contractors Ltd.
- Zen Consultants (Edin) Ltd.
- Dream Drivers Ltd
- J. A. Plumbing Services (Edin) Ltd.
- Final Seal Limited
- Wilkes Worx Ltd.
- Zen Consultants Payroll Ltd.
- Shifting Diabetes Ltd
- Belgrave Medical Limited
- Key Landscapes Ltd.
- Igoe Hair Ltd.
- CB Electrical Scotland Ltd
Showing 19 of 123 other companies. 124 of the 124 are active.Show moreShow fewerShow all 123 →
Same sector and place
23iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.23 other active companies have the same main business code (41202 Construction of domestic buildings) and a registered office in the EH12 postcode district.
- Varma Build Ltd
- G Cowan Developments Limited
- Elan Homes Scotland Limited
- Maximize Building & Renovations Ltd
- Lifestyle Properties Ltd.
- MVR Rivermount Construction Ltd
Showing 6 of 23Show moreShow fewerShow all 23 →
Recent news and events
From the public record
- 30 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Beard BeattiePerson · British |
| 1 October 2019 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.