opendata.bot
Company number
SC193175

F & W (CONSTRUCTION) LIMITED

Officer · STRACHAN, Lucy Jill and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
F & W (CONSTRUCTION) LIMITED
Company number
SC193175
Registered office
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 1999
Status
Active
Age
27 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 02/02/2024
Active
director
Appointed 01/03/1999
Active
director
Appointed 01/03/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Roderick Stewart
has significant influence or control
Notified 01/07/2016
W.H. Malcolm Limited
owns 75–100% of shares
Notified 02/02/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/02/2024 Controls 10 companies
Mr Charles Roderick Stewart
born 09/1953 · Scotland has significant influence or control Control ended 02/02/2024 Controls 44 companies

Serving officers

secretary Appointed 02/02/2024
director Appointed 01/03/1999
director Appointed 01/03/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/02/2024 Person with significant control ceased Mr Charles Roderick Stewart
02/02/2024 Person with significant control added W.H. Malcolm Limited
02/02/2024 Secretary resigned STEWART, Charles Roderick
02/02/2024 Secretary appointed STRACHAN, Lucy Jill
30/06/2020 Director resigned KIELY, Martin
01/07/2016 Person with significant control added Mr Charles Roderick Stewart
01/03/1999 Director resigned MCGINN, James Waugh
01/03/1999 Director resigned CUNNINGHAM, Neil Gillies
01/03/1999 Corporate-nominee-secretary resigned MACROBERTS - (FIRM)
01/03/1999 Director appointed KIELY, Martin
01/03/1999 Secretary appointed STEWART, Charles Roderick
01/03/1999 Director appointed MALCOLM, Walter Hattrick
01/03/1999 Director appointed MALCOLM, Andrew Buchanan
04/02/1999 Director appointed MCGINN, James Waugh
04/02/1999 Director appointed CUNNINGHAM, Neil Gillies
04/02/1999 Corporate-nominee-secretary appointed MACROBERTS - (FIRM)

Financial highlights

No figures could be read from the accounts filed on 14 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for F & W (CONSTRUCTION) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of F & W (CONSTRUCTION) LIMITED?
According to the official registry, the company number of F & W (CONSTRUCTION) LIMITED is SC193175.
Where is F & W (CONSTRUCTION) LIMITED registered?
The registered office is BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU.
Who runs F & W (CONSTRUCTION) LIMITED?
STRACHAN, Lucy Jill is listed among the officers of F & W (CONSTRUCTION) LIMITED.
What is the SIC code of F & W (CONSTRUCTION) LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls F & W (CONSTRUCTION) LIMITED?
Mr Charles Roderick Stewart is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of F & W (CONSTRUCTION) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About F & W (CONSTRUCTION) LIMITED (SC193175)

F & W (CONSTRUCTION) LIMITED is a private limited company incorporated on 4 February 1999 and registered in the United Kingdom under company number SC193175. Its registered office is at BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Mr Charles Roderick Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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