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 6 months and 18 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, (-224 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