Back to search
C R Macdonald Limited
04581005
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
43999
Specialised construction activitiesOfficers
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
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
satisfied
HSBC UK BANK PLC
Created 10/08/2018Registered 14/08/2018Satisfied 24/02/2026
Charge
outstanding
HSBC UK BANK PLC
Created 10/08/2018Registered 14/08/2018
charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 18/02/2011Registered 22/02/2011
charge
satisfied
HSBC BANK PLC
Created 27/01/2003Registered 30/01/2003Satisfied 01/02/2017