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R.J. Mcleod (Contractors) Limited

SC028565

active
Private Limited Company
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, 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 64

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 57

Craig Armstrong Oliver

director · Since 11/06/2024

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 51

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

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1987Registered 17/03/1987Satisfied 14/12/1987
charge
satisfied

SCOTTISH DISCOUNT COMPANY LTD

Created 31/12/1971Registered 10/01/1972Satisfied 27/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1962Registered 04/05/1962Satisfied 28/10/2005