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R.J. Mcleod (Contractors) Limited

SC028565

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2411 London Road, Glasgow, G32 8XT
Incorporated 18/10/1951

Compliance

Last accounts

29/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

42110
Construction of roads and motorways
42130
Construction of bridges and tunnels
42910
Construction of water projects
42990
Construction of other civil engineering projects

Officers

Robert Van Beek

director · Since 11/06/2024

CIVIL ENGINEER

DUTCH · SCOTLAND · Age 65

Also on 2 other boards

James Duncan Corser

director · Since 11/06/2024

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 60

Mr Michael Blake Hughes Bsc Hons Aca

director · Since 11/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 56 other boards

James Sinclair Seaton

director · Since 11/06/2024

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 61

Mr David Matthew Snowball

director · Since 11/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Colin Murray Maclean

director · Since 11/06/2024

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 58

Craig Armstrong Oliver

director · Since 11/06/2024

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 52

Mr Paul Edward Kane

director · Since 01/04/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Michael Cornwell

secretary · Since 02/02/2026

David Matthew Snowball

director · Since 11/06/2024

British · United Kingdom · Age 46

James Duncan Corser

director · Since 11/06/2024

British · Scotland · Age 60

Michael Blake Hughes

director · Since 11/06/2024

British · United Kingdom · Age 57

Colin Murray Maclean

director · Since 11/06/2024

British · Scotland · Age 58

Craig Armstrong Oliver

director · Since 11/06/2024

British · Scotland · Age 52

James Sinclair Seaton

director · Since 11/06/2024

British · Scotland · Age 61

Robert Van Beek

director · Since 11/06/2024

Dutch · Scotland · Age 65

Paul Edward Kane

director · Since 01/04/2025

British · Scotland · Age 55

Michael Cornwell

secretary · Since 02/02/2026

Former

Thomas Gray Ross

director · Resigned 31/03/1991

Roy Godfrey Osborne

director · Resigned 31/10/1991

Gordon James Millar

director · Resigned 27/10/1994

Norman Hunter Judd

secretary · Resigned 10/11/1994

James Alexander Clark

director · Resigned 16/07/1995

Norman Innes

director · Resigned 20/12/1996

Norman Hunter Judd

director · Resigned 31/10/1997

James Douglas Teenan

director · Resigned 30/04/1999

John Symington Maurice Mcnaught

director · Resigned 07/04/2000

Donald Alexander Mackenzie

director · Resigned 28/02/2006

Alexander Roy Osborne

director · Resigned 14/10/2024

Norman Martin Judd

secretary · Resigned 20/12/2024

Norman Martin Judd

director · Resigned 20/12/2024

Graeme Scott Alexander Clark

director · Resigned 18/01/2025

Bruce George Clark

director · Resigned 31/03/2025

Persons with Significant Control

Ocu Group Ltd

75–100% shares
75–100% votes
Appoint directors

Artemis House, 6-8 Greek Street, Stockport, SK3 8AB

Reg: 09307607 · Companies House · Limited By Shares

Notified 11/06/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 04/11/2024Registered 14/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 28/08/2024Registered 03/09/2024Satisfied 12/11/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 10/04/2003Satisfied 29/08/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line12411 London Road
2026-08-08

2411 LONDON ROAD

officer appointedCORNWELL, Michael
2026-08-08
officer appointedCORSER, James Duncan
2026-08-08
officer appointedHUGHES, Michael Blake
2026-08-08
officer appointedKANE, Paul Edward
2026-08-08
officer appointedMACLEAN, Colin Murray
2026-08-08
officer appointedOLIVER, Craig Armstrong
2026-08-08
officer appointedSEATON, James Sinclair
2026-08-08
officer appointedSNOWBALL, David Matthew
2026-08-08
officer appointedVAN BEEK, Robert
2026-08-08