Luddon Construction Limited

SC057943

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BALMORE HOUSE, GLASGOW, G23 5HD

Incorporated 17/06/1975

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Thomas Barclay Dougall

director · Since 15/01/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mr Allan James Randall

director · Since 01/09/2013

CONTRACTS DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Ian Francis Barclay

director · Since 01/09/2016

CONTRACTS DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Alexander Falconer Morrison

director · Since 01/09/2016

CONTRACTS DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Andrew Alexander Waddell

director · Since 01/09/2018

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 44

Mrs Kerry Anne Mccrossan

director · Since 15/06/2026

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Dougall Holdings Ltd

75–100% shares

Balmore House, Balmore Road, Glasgow, G23 5HD

Reg: Sc182259 · Scotland · Limited Liability Company

Notified 31/08/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 07/01/2025Registered 10/01/2025

charge

outstanding

CLYDESDALE BANK PLC

Created 23/08/2012Registered 05/09/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/09/1977Registered 23/09/1977