Contraflow Limited

SC105179

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 15/06/1987

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999

Specialised construction activities

52219

Other service activities incidental to land transportation

Officers

Frank Baillie Reid

director · Since 01/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr John Douglas Macdonald

director · Since 29/09/2010

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Robert Nesbitt

director · Since 17/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr David Graham

director · Since 08/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Jane Macdonald

secretary · Since 27/03/2026

Persons with Significant Control

Mrs Caroline Mary Macdonald

25–50% shares

25–50% votes

British · United Kingdom · Age 81

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr John Douglas Macdonald

Significant control

British · Scotland · Age 50

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 01/03/2021

Ms Lorna Kathryn Brammer

25–50% shares

25–50% votes

British · Scotland · Age 46

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 01/03/2021

Former PSCs

Mr Leslie Joseph Verth

Ceased 05/09/2019

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 31/05/2017Registered 02/06/2017

charge

outstanding

CLYDESDALE BANK PLC

Created 19/05/2009Registered 28/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1991Registered 22/02/1991Satisfied 18/05/2017