Back to search

A. Alexander & Son (Electrical) Limited

SC037551

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 CATHKINVIEW ROAD, G42 9EH
Incorporated 25/04/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr James Kirkland Alexander

director · Since 15/09/1989

ELECTRICIAN

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mrs Margaret Flora Alexander

director · Since 22/02/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 9 other boards

Mrs Margaret Flora Alexander

secretary · Since 22/02/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 9 other boards

Mr Stewart Mckinnon Alexander

director · Since 25/08/2014

ELECTRICIAN

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mr Bernard Diamond

director · Since 05/12/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Mrs Lucy Anna Alexander

director · Since 14/04/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Mr David Hart

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

A. Alexander Group Ltd

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

9-15, Cathkinview Road, Glasgow, G42 9EH

Reg: Sc806127 · Registrar Of Companies In Scotland · Company Limited By Shares

Notified 20/11/2025

Former PSCs

Mr James Kirkland Alexander

Ceased 17/04/2019

Mr Stewart Mckinnon Alexander

Ceased 20/11/2025

Charges3 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 01/11/2011Registered 11/11/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/11/2007Registered 30/11/2007Satisfied 04/06/2025
charge
satisfied

JAMES KIRKLAND ALEXANDER AND ANOTHER

Created 27/11/2007Registered 30/11/2007Satisfied 24/06/2016
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/10/2007Registered 10/10/2007
charge
satisfied

MARGARET FLORA ALEXANDER · JAMES KIRKLAND ALEXANDER AND ANOTHER

Created 26/04/2002Registered 17/05/2002Satisfied 28/03/2015
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/1998Registered 16/01/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/02/1991Registered 22/02/1991Satisfied 08/12/2007