George Martin (Builders) Limited

SC028729

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

5/9 FAIRFIELD ROAD, DUNDEE, DD3 8HR

Incorporated 05/02/1952

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

41100

Development of building projects

43999

Specialised construction activities

Officers

Mr David Cullen Maxwell Fciob Mcips

director · Since 01/09/2000

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Miss Jill Maxwell

secretary · Since 31/01/2003

SECRETARY

BRITISH · Age 42

Also on 1 other board

Persons with Significant Control

Mr David Cullen Maxwell

25–50% shares

British · Scotland · Age 69

5/9, Fairfield Road, Dundee, DD3 8HR

Notified 06/04/2016

Mrs Aileen Burry Maxwell

25–50% shares

British · Scotland · Age 69

5/9, Fairfield Road, Dundee, DD3 8HR

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

DUNDEE CITY COUNCIL, 21 CITY SQUARE, DUNDEE, DD1 3BY

Created 09/07/2024Registered 23/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2010Registered 16/02/2010Satisfied 09/01/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2010Registered 16/02/2010

charge

outstanding

MRS SARAH HOPE CAMPBELL-PERSTON OR TROUGHTON

Created 16/05/2008Registered 05/06/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2008Registered 08/05/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2003Registered 16/08/2003Satisfied 12/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2003Registered 22/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2003Registered 22/05/2003Satisfied 12/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2003Registered 19/02/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/2002Registered 11/03/2002Satisfied 14/05/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/01/1989Registered 15/02/1989Satisfied 23/08/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/06/1987Registered 22/06/1987Satisfied 14/05/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/11/1978Registered 17/11/1978Satisfied 14/05/2003

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/02/1962Registered 12/02/1962