St. Machar Development Company Limited

SC051935

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Duntilland Quarry, Salsburgh, Shotts, ML7 4NZ

Incorporated 04/12/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Phillip Jason Norah

director · Since 01/05/2019

British · England · Age 45

Garrath Malcolm Lyons

director · Since 01/01/2023

British · England · Age 45

Former

James West Atherton-Ham

director · Resigned 30/04/2019

John Ferguson Bowater

director · Resigned 31/12/2022

Persons with Significant Control

Holcim Uk Limited

75–100% shares

75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Company Limited By Shares

Notified 15/03/2022

Former PSCs

John Fyfe Limited

Ceased 14/03/2022

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Duntilland Quarry

2026-06-12

DUNTILLAND QUARRY

post town → Shotts

2026-06-12

SHOTTS