Pat Munro (Alness) Limited

SC033294

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

CAPLICH QUARRY, ALNESS, IV17 0XU

Incorporated 21/08/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08120

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

23630

Manufacture of ready-mixed concrete

41202

Construction of domestic buildings

42990

Construction of other civil engineering projects

Officers

Mr Patrick Munro

director · Since 31/12/1988

CONTRACTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Brian Kenneth Munro

director · Since 01/04/1994

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Steven James Munro

director · Since 05/07/2013

QUARRY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mrs Wilma Davidson

director · Since 28/11/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Jack Connor Munro

director · Since 01/03/2025

BUSINESS DEVELOPMENT MANAGER

SCOTTISH · SCOTLAND · Age 26

Persons with Significant Control

Mr Patrick Munro

25–50% shares

25–50% votes

British · United Kingdom · Age 71

Caplich Quarry, Caplich Quarry, Alness, IV17 0XU

Notified 06/04/2016

Mr Brian Kenneth Munro

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

Caplich Quarry, Caplich Quarry, Alness, IV17 0XU

Notified 06/04/2016

Mrs Catherine Marion Mackinnon Macrae

25–50% shares

25–50% votes

Scottish · Scotland · Age 62

Caplich Quarry, Caplich Quarry, Alness, IV17 0XU

Notified 01/04/2024

Former PSCs

The Executories Of Alastair Campbell Munro

Ceased 31/08/2019

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2015Registered 22/10/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2012Registered 15/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2002Registered 08/03/2002Satisfied 13/07/2004

charge

satisfied

SCOTTISH HOMES

Created 13/03/1996Registered 27/03/1996Satisfied 08/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1981Registered 13/02/1981Satisfied 15/09/2005