C R Macdonald Limited

04581005

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

27 HEMING ROAD, REDDITCH, B98 0DH

Incorporated 04/11/2002

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Jason Gerald Hill

director · Since 25/01/2021

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 56

Mr Alexander Scott Macdonald

director · Since 25/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Callum David Macdonald

director · Since 25/01/2021

CONTRACTS AND BUSINESS DEVELOPMENT MANAG

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr John Thomas O'Donnell

director · Since 25/01/2021

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Michael Lee Silverns

director · Since 25/01/2021

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 55

Persons with Significant Control

C R Macdonald Holdings Limited

75–100% shares

75–100% votes

Appoint directors

27, Heming Road, Redditch, B98 0DH

Reg: 11486757 · Companies House · Private Company Limited By Shares

Notified 07/08/2018

Former PSCs

Mr Craig Roderick Macdonald

Ceased 07/08/2018

Mr Paul Anthony Dawkins

Ceased 07/08/2018

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/02/2024Registered 19/02/2024

Charge

outstanding

CRAIG RODERICK MACDONALD

Created 25/01/2021Registered 27/01/2021

Charge

satisfied

ASSET ADVANTAGE LIMITED

Created 10/12/2020Registered 10/12/2020Satisfied 23/01/2024

Charge

outstanding

HSBC UK BANK PLC

Created 10/08/2018Registered 14/08/2018

Charge

satisfied

HSBC UK BANK PLC

Created 10/08/2018Registered 14/08/2018Satisfied 24/02/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/02/2011Registered 22/02/2011