Hoddam Contracting Company Limited

SC033012

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

HODDAM ROAD, LOCKERBIE, DG11 3BY

Incorporated 10/04/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

23610

Manufacture of concrete products for construction purposes

23630

Manufacture of ready-mixed concrete

Officers

Mr Richard Scott Vallance

director · Since 05/12/1996

MANAGER

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Richard Scott Vallance

secretary · Since 18/01/2003

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Ms Laura Helen Gilfillan

director · Since 04/05/2022

GENERAL MANAGER

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Peter Robert Murray

director · Since 04/05/2022

OPERATIONS MANAGER/DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Hoddam Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc647111 · Companies House · Company Limited By Shares

Notified 10/12/2019

Former PSCs

Mr Richard Scott Vallance

Ceased 10/12/2019

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2023Registered 01/03/2023

charge

outstanding

DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED

Created 13/04/2000Registered 02/05/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1988Registered 07/11/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/1988Registered 18/07/1988Satisfied 17/03/2000