Archibald Mcaulay & Son Limited

SC103897

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4d Auchingramont Road, Hamilton, ML3 6JT

Incorporated 31/03/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Paul William Wilson

director · Since 11/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Paul William Wilson

director · Since 11/11/2020

British · Scotland · Age 45

Former

Harry Mcaulay

secretary · Resigned 20/01/1992

Joseph Anthony Mcaulay

director · Resigned 20/01/1992

Harry Mcaulay

director · Resigned 23/03/2023

Christine Mary Mcaulay

secretary · Resigned 23/03/2023

Persons with Significant Control

Overplex

75–100% shares

75–100% votes

Appoint directors

Bankend Road, Bankend Road, Dumbarton, G82 2RB

Notified 19/07/2023

Former PSCs

Mr Harry Mcaulay

Ceased 19/07/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1989Registered 20/03/1989Satisfied 19/01/2022

Change History

officer appointed → WILSON, Paul William

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 4d Auchingramont Road

2026-07-25

4D AUCHINGRAMONT ROAD

post town → Hamilton

2026-07-25

HAMILTON