Molplant Construction Limited

SC042678

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 DOWNSWAY INDUSTRIAL ESTATE, DUMFRIES, DG1 3RS

Incorporated 12/10/1965

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr John Andrew Armstrong

director · Since 03/07/1991

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Ms Barbara Helen Armstrong

director · Since 06/09/2006

RALLY DRIVER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr John Johnston Armstrong

director · Since 20/09/2013

BUILDER

BRITISH · SCOTLAND · Age 56

Andrena Thomson

secretary · Since 29/12/2020

Persons with Significant Control

Mr John Johnston Armstrong

Significant control

British · Scotland · Age 56

Clarebrand Farmhouse, Clarebrand, Castle Douglas, DG7 3AH

Notified 06/04/2016

Ms Barbara Helen Armstrong

Significant control

British · Scotland · Age 60

1, Kirko Place, Dumfries, DG1 3FG

Notified 06/04/2016

Ms Janet Mary Armstrong

Significant control

British · Scotland · Age 59

Dundoran, Corstorphine Road, Thornhill, DG3 5NB

Notified 06/04/2016

Armstrong Group (Scotland) Limited

75–100% shares

75–100% votes

Unit 2, Downs Way Industrial Estate, Dumfries, DG1 3RS

Reg: Sc555545 · Scotland · Private Company Limited By Shares

Notified 15/05/2018

Charges2 outstanding

Charge

outstanding

NWH WASTE SERVICES LIMITED

Created 07/02/2020Registered 13/02/2020

Charge

outstanding

AIB GROUP (UK) PLC

Created 25/05/2018Registered 05/06/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 15/05/2018Registered 23/05/2018Satisfied 21/04/2026