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Macleod (Riverside) Limited

SC165363

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Kilmory Industrial Estate, Lochgilphead, Argyll, PA31 8RR
Incorporated 02/05/1996

Previously known as

Ivymount Limited · until 18/06/1996

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Kenneth Macleod

director · Since 02/05/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 6 other boards

Mr Jonathan Murdo Macleod

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Mr Greig Alexander Macleod

director · Since 20/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Kenneth Macleod

director · Since 02/05/1996

British · Scotland · Age 79

Jonathan Murdo Macleod

director · Since 20/01/2023

British · Scotland · Age 39

Greig Alexander Macleod

director · Since 20/01/2023

British · Scotland · Age 42

Vaughan Michael Hart

director · Since 02/06/2026

British · Scotland · Age 54

David Edgar Renwick

director · Since 02/06/2026

British · Scotland · Age 62

Former

Brian Reid

nominee secretary · Resigned 02/05/1996

Stephen Mabbott

nominee director · Resigned 02/05/1996

Murdoch Macleod

secretary · Resigned 30/04/1999

Murdoch Macleod

director · Resigned 29/11/2017

Jane Margaret Macleod

secretary · Resigned 24/10/2025

Jane Margaret Macleod

director · Resigned 24/10/2025

Mairi Christina Coleman

director · Resigned 14/11/2025

Persons with Significant Control

M & K Macleod Limited

75–100% shares

Unit 1, Kilmory, Lochgilphead, PA31 8RR

Reg: Sc057043 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/09/2017Registered 20/09/2017
Charge
outstanding

SANTANDER UK PLC

Created 26/08/2013Registered 05/09/2013

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Kilmory Industrial Estate
2026-07-13

KILMORY INDUSTRIAL ESTATE

post townArgyll
2026-07-13

ARGYLL