Archibald Mccorquodale & Son Limited

SC025524

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 Evanton Place, Thornliebank Industrial Estate Thornliebank, Glasgow, G46 8JE

Incorporated 21/06/1947

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

43290

Other construction installation

43310

Plastering

43910

Roofing activities

Officers

Gavin Ronald Mccorquodale

director · Since 23/06/1993

MASTER SLATER

BRITISH · UNITED KINGDOM · Age 55

Mr Colin Alexander Mccorquodale Mrics Dip Bs

director · Since 18/07/1994

BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Colin Alexander Mccorquodale Mrics Dip Bs

secretary · Since 01/06/2007

BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Gavin Ronald Mccorquodale

director · Since 23/06/1993

British · United Kingdom · Age 55

Colin Alexander Mccorquodale

director · Since 18/07/1994

British · United Kingdom · Age 58

Colin Alexander Mccorquodale

secretary · Since 01/06/2007

British

Former

Alister Steven Mccorquodale

director · Resigned 20/01/1999

Yvonne Valerie Mccorquodale

secretary · Resigned 31/05/2007

Yvonne Valerie Mccorquodale

director · Resigned 31/05/2007

Persons with Significant Control

Mr Colin Alexander Mccorquodale

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 58

1-3 Evanton Place, Thornliebank Industrial Estate, Glasgow, G46 8JE

Notified 06/04/2016

Mr Gavin Ronald Mccorquodale

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

1-3 Evanton Place, Thornliebank Industrial Estate, Glasgow, G46 8JE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 05/05/2010Registered 12/05/2010Satisfied 27/02/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/11/2007Registered 21/11/2007Satisfied 26/02/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/1965Registered 30/11/1965Satisfied 27/02/2024

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 1-3 Evanton Place

2026-07-25

1-3 EVANTON PLACE

post town → Glasgow

2026-07-25

GLASGOW

officer appointed → MCCORQUODALE, Colin Alexander

2026-07-25

officer appointed → MCCORQUODALE, Colin Alexander

2026-07-25

officer appointed → MCCORQUODALE, Gavin Ronald

2026-07-25