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Mcleod & Higgins (Roofing Contractors) Limited

SC056264

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DONALDSON HOUSE SALTIRE CENTRE, GLENROTHES, KY6 2AG
Incorporated 26/08/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing
42990
Construction of other civil engineering projects

Officers

Mr Andrew Robert Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 19 other boards

Mr Michael James Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 27 other boards

Mr Neil John Mcmillan

secretary · Since 01/04/2021

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Persons with Significant Control

James Donaldson Group Ltd

75–100% shares
75–100% votes

Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY6 2AG

Reg: Sc010528 · Scotland · Private Limited Company

Notified 31/01/2020

Former PSCs

Mrs Eleanor Higgins

Ceased 31/01/2020

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2020Registered 17/02/2020Satisfied 26/01/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/02/2015Registered 10/02/2015Satisfied 26/01/2022
charge
satisfied

SCOTTISH ENTERPRISE

Created 29/06/2009Registered 10/07/2009Satisfied 29/01/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/06/2009Registered 01/07/2009Satisfied 26/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2000Registered 28/08/2000Satisfied 26/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1999Registered 12/11/1999Satisfied 26/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1999Registered 11/11/1999Satisfied 29/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1991Registered 04/10/1991Satisfied 29/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/1990Registered 28/03/1990Satisfied 29/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1988Registered 08/06/1988Satisfied 29/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1988Registered 08/06/1988Satisfied 29/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1988Registered 26/05/1988Satisfied 20/02/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1984Registered 07/12/1984Satisfied 09/11/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/1980Registered 21/08/1980Satisfied 09/11/1988