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 - GLASGOW

This company is listed in the following categories:
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

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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

Nearby Companies

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DOUGALL HOLDINGS LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
CRAIGHALL DEVELOPMENTS LIMITED GLASGOW Active SMALL 41201 - Construction of commercial buildings
WESTERHILL DEVELOPMENTS LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
CRAIGHALL ENERGY LIMITED GLASGOW Active SMALL 71122 - Engineering related scientific and technical consulting activities
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