C R Macdonald Holdings Limited

11486757

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 HEMING ROAD, REDDITCH, B98 0DH

Incorporated 27/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jason Gerald Hill

director · Since 25/01/2021

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

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 Siverns

director · Since 25/01/2021

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Macdonald Surfacing Limited

75–100% shares

75–100% votes

Appoint directors

27, Heming Road, Redditch, B98 0DH

Reg: 13032921 · Companies House · Private Company Limited By Shares

Notified 25/01/2021

Former PSCs

Mr Craig Roderick Macdonald

Ceased 25/01/2021

Charges2 outstanding

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