Macduff Diesels Ltd.

SC177616

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 31/07/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

52219

Other service activities incidental to land transportation

Officers

Mr John Watt

director · Since 20/08/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Clifford Lawrence Ritchie

director · Since 15/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Roderick Macleod

director · Since 15/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Lc Secretaries Limited

secretary · Since 11/12/2019

BRITISH

Also on 468 other boards

Mr Rory Mccann

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Jamie Alistair Mcbain

director · Since 07/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Allan Kenneth Sharp

director · Since 07/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Macduff Shipyards Limited

25–50% shares

25–50% votes

The, Harbour, Macduff, AB44 1QT

Reg: Sc063241 · Register Of Companies · Private Limited Company

Notified 03/10/2024

Former PSCs

Mr Colin George Thain

Ceased 03/10/2024

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/06/2002Registered 12/06/2002