Diack And Macaulay Limited

SC087263

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

7 GARTFERRY ROAD, GLASGOW, G69 0LY

Incorporated 22/03/1984

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

Officers

Mr Stuart James Diack

director · Since 30/06/2017

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 50

Mr James Malcolm Diack

director · Since 07/09/2017

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Diack And Macaulay (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

7, Gartferry Road, Glasgow, G69 0LY

Reg: Sc814176 · Scotland · Limited Company

Notified 19/09/2024

Former PSCs

Mr James Robert Diack

Ceased 22/08/2022

Mr James Malcolm Diack

Ceased 19/09/2024

Mr Stuart James Diack

Ceased 19/09/2024

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 14/01/2015Registered 21/01/2015

charge

outstanding

CLYDESDALE BANK PLC

Created 09/04/2008Registered 16/04/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/2004Registered 12/06/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/08/1984Registered 29/08/1984