LUDDON CONSTRUCTION LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LUDDON CONSTRUCTION LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LUDDON CONSTRUCTION LIMITED was incorporated 49 years ago on 17/06/1975 and has the registered number: SC057943. The accounts status is FULL and accounts are next due on 31/05/2024.
LUDDON CONSTRUCTION LIMITED was incorporated 49 years ago on 17/06/1975 and has the registered number: SC057943. The accounts status is FULL and accounts are next due on 31/05/2024.
LUDDON CONSTRUCTION LIMITED - GLASGOW
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BALMORE HOUSE
GLASGOW
G23 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX MORRISON | Nov 1966 | British | Director | 2016-09-01 | CURRENT |
MR THOMAS BARCLAY DOUGALL | May 1967 | British | Director | 2004-01-15 | CURRENT |
MR ALLAN RANDALL | Apr 1974 | British | Director | 2013-09-01 | CURRENT |
MR ANDREW ALEXANDER WADDELL | Sep 1981 | British | Director | 2018-09-01 | CURRENT |
MR IAN BARCLAY | Jul 1969 | British | Director | 2016-09-01 | CURRENT |
WILLIAM MCLEAN PATRICK | British | Director | RESIGNED | ||
ANDREW SHANAHAN | Aug 1948 | British | Director | RESIGNED | |
MR IAN HARVEY BLAINEY | Mar 1956 | British | Director | 2001-01-18 UNTIL 2016-08-31 | RESIGNED |
MRS JAN MARSHALL CLARK | Nov 1970 | British | Director | 1998-08-19 UNTIL 2004-01-15 | RESIGNED |
MR ALBERTO ANTHONY DI FOLCO | Nov 1948 | British | Secretary | RESIGNED | |
MR RONALD ALAN CLARK | Mar 1961 | British | Secretary | 2006-09-01 UNTIL 2006-09-01 | RESIGNED |
JOHN MARSHALL DOUGALL | Sep 1943 | British | Director | RESIGNED | |
HENRY DICK ROBINSON | Dec 1950 | British | Director | 2005-09-01 UNTIL 2016-08-31 | RESIGNED |
MR RONALD ALAN CLARK | Mar 1961 | British | Director | 2006-09-01 UNTIL 2010-01-31 | RESIGNED |
STEPHEN LANGAN | Jun 1960 | British | Director | 2005-09-01 UNTIL 2020-12-31 | RESIGNED |
STEPHEN LAFFERTY | British | Director | 2003-08-25 UNTIL 2023-12-31 | RESIGNED | |
DANIEL KELLY | Feb 1944 | British | Director | RESIGNED | |
GEORGE HUTTON HINSHELWOOD | May 1960 | British | Director | 2001-01-18 UNTIL 2013-09-01 | RESIGNED |
MR CHARLES MICHAEL FRIZE | Dec 1954 | British | Director | RESIGNED | |
MR THOMAS BARCLAY DOUGALL | May 1967 | British | Director | 1996-01-15 UNTIL 1998-08-19 | RESIGNED |
MR ALBERTO ANTHONY DI FOLCO | Nov 1948 | British | Director | 2001-01-18 UNTIL 2008-11-21 | RESIGNED |
MRS ALEXANDRA JAY DOUGALL | Oct 1942 | British | Director | RESIGNED | |
MR WILSON COLQUHOUN | Sep 1971 | British | Director | 2016-09-01 UNTIL 2019-05-09 | RESIGNED |
ADRIANO COCOZZA | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dougall Holdings Ltd | 2016-08-31 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUDDON_CONSTRUCTION_LIMIT - Accounts | 2024-05-28 | 31-08-2023 | £20,561,448 Cash £15,467,652 equity |