ARCHIBALD YOUNG (BUILDINGS) LIMITED

Company number SC267360

3 active persons with significant control / 0 active statements

Mr Andrew Sutherland Young (Active)

• Correspondence address: Milton Road, Kirkintilloch, Glasgow, G66 1SY
• Notified on: 21 February 2022
• Date of birth: May 1977
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BP BUSINESS SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Andrew Sutherland Young to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

BP BUSINESS SOLUTIONS LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Karen Ann Lake (Active)

• Correspondence address: Milton Road, Kirkintilloch, Glasgow, G66 1SY
• Notified on: 21 February 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BP BUSINESS SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Karen Ann Lake to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 May 2026.

BP BUSINESS SOLUTIONS LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roderick Archibald Young (Active)

• Correspondence address: Milton Road, Kirkintilloch, Glasgow, G66 1SY
• Notified on: 21 February 2022
• Date of birth: May 1976
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BP BUSINESS SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Roderick Archibald Young to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 May 2026.

BP BUSINESS SOLUTIONS LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Robert Young (Ceased)

• Correspondence address: Milton Road, Kirkintilloch, Glasgow, G66 1SY
• Notified on: 6 April 2016
• Ceased on: 21 February 2022
• Date of birth: March 1945
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors