St. Machar Development Company Limited

SC051935

active

Private Limited Company

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, 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 44

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

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

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/06/1984Registered 11/06/1984Satisfied 02/06/1988

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/03/1984Registered 03/04/1984Satisfied 08/05/1986

charge

satisfied

OCCIDENTAL OF BRITAIN INC

Created 06/08/1980Registered 06/08/1980Satisfied 16/03/1992

charge

satisfied

OCCIDENTAL OF BRITAIN INC

Created 11/03/1980Registered 27/03/1980Satisfied 14/06/1982

charge

satisfied

THE GRAMPIAN REGIONAL COUNCIL

Created 11/03/1980Registered 14/03/1980Satisfied 02/05/1986