# Composite Garden Rooms Ltd

## Details

- **Company number:** [SC664633](https://find-and-update.company-information.service.gov.uk/company/SC664633)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jun 2020
- **Registered office:** SC664633 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
- **Nature of business:** Other construction installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Craig Gerald George | director | 18 Jun 2020 | 8 Feb 2021 |
| SAMSON, Grant Anderson | director | 18 Jun 2020 | 25 Mar 2021 |
| ABBOTT, Charlene Rebecca | director | 18 Jun 2020 | 13 Apr 2021 |
| DAWES, Bennjamin James | director | 18 Jun 2020 | 25 Nov 2021 |
| ABBOTT, Kenneth James | director | 13 Apr 2021 | 14 Nov 2025 |
| ABBOTT, Charlene Rebecca | director | 25 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bennjamin James Dawes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jun 2020 | 8 Feb 2021 |
| Mr Craig Gerald George Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 18 Jun 2020 | 8 Feb 2021 |
| Mr Grant Anderson Samson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jun 2020 | 8 Feb 2021 |
| Mrs Charlene Rebecca Abbott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jun 2020 | 13 Apr 2021 |
| Mr Bennjamin James Dawes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Apr 2021 | 25 Nov 2021 |
| Mr Kenneth James Abbott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Apr 2021 | 14 Nov 2025 |
| Mrs Charlene Rebecca Abbott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £13,319 | - | 2 |
| 30 Jun 2023 | -£44,656 | £50,835 | 3 |
| 30 Jun 2022 | - | - | 3 |
| 30 Jun 2021 | - | - | 0 |





## Directors' other companies

- [ABBOTT, Charlene Rebecca](/person/5416288) - director at [Kckb Ltd](/company/SC651871)