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R. Earsman Limited
SC066725
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 2 Downs Way Industrial Estate, Heathhall, Dumfries, DG1 3RS
Incorporated 28/12/1978
Previously known as
Profitmove Limited · until 30/04/1991
Armstrong Mining Limited · until 13/03/1989
J.J. Armstrong & Son (R.M.C.) Limited · until 30/06/1988
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
42990
Construction of other civil engineering projectsOfficers
Mr John Johnston Armstrong
director · Since 27/11/1991
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 5 other boards
Andrena Thomson
secretary · Since 29/12/2020
Andrena Thomson
secretary · Since 29/12/2020
Former
Joyce Armstrong
secretary · Resigned 23/12/2002
Joyce Armstrong
director · Resigned 20/05/2005
John Andrew Armstrong
director · Resigned 31/05/2007
Brian Winter
secretary · Resigned 24/12/2020
Andrea Thomson
secretary · Resigned 15/06/2022
Persons with Significant Control
Mr John Johnston Armstrong
75–100% shares
British · Scotland · Age 56
54, St. Georges, Castle Douglas, DG7 1LN
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/12/1991Registered 17/12/1991
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/12/1991Registered 13/12/1991
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Unit 2 Downs Way Industrial Estate
2026-08-08UNIT 2 DOWNS WAY INDUSTRIAL ESTATE
post town → Dumfries
2026-08-08DUMFRIES
officer appointed → THOMSON, Andrena
2026-08-08officer appointed → ARMSTRONG, John Andrew
2026-08-08officer appointed → ARMSTRONG, John Johnston
2026-08-08