A MACLEOD CONSTRUCTION LIMITED
THAINSTONE BUSINESS CENTRE, INVERURIE AB51 5TB- Active
- Private Limited Company
- Company No. SC475785
- Last Updated: 01 Mar 2024
Company Profile
A MACLEOD CONSTRUCTION LIMITED was incorporated on Tuesday, April 22, 2014 as a Private Limited Company with registered address in INVERURIE. A MACLEOD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | A MACLEOD CONSTRUCTION LIMITED |
|---|---|
| Company number | SC475785 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAINSTONE BUSINESS CENTRE THAINSTONE BUSINESS CENTRE INVERURIE AB51 5TB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Balfour Muir Nationality: British |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alasdair Macleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A MACLEOD CONSTRUCTION LIMITED | 22 Apr 2014 |
| A MACLEOD DEVELOPMENTS LIMITED | 16 Feb 2024 |