Findlay, Glover And Macaulay Limited

SC179656

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 14/10/1997

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

41100

Development of building projects

46130

Agents involved in the sale of timber and building materials

68201

Renting and operating of Housing Association real estate

Officers

Mr Kenneth Morrison Findlay

director · Since 24/02/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Michael Thomas Macaulay

director · Since 24/02/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 6 other boards

Stronachs Secretaries Limited

secretary · Since 26/05/2008

BRITISH

Also on 671 other boards

Mr John Michael Glover

director · Since 12/05/2011

NONE

IRISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Graeme Hay

director · Since 29/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 20 other boards

Mr Grant William Shewan

director · Since 01/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Charges3 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 07/04/2017Registered 12/04/2017Satisfied 08/02/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 07/04/2017Registered 12/04/2017Satisfied 08/02/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2015Registered 04/06/2015Satisfied 08/02/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 06/12/2012Registered 14/12/2012Satisfied 13/12/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 06/12/2012Registered 14/12/2012Satisfied 08/02/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 06/12/2012Registered 14/12/2012Satisfied 08/02/2024

charge

outstanding

CLYDESDALE BANK PLC

Created 02/08/2012Registered 07/08/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 13/10/2010Registered 03/11/2010

charge

satisfied

WILLIAM GAMMIE LESLIE

Created 30/08/2010Registered 11/09/2010Satisfied 07/08/2024

charge

satisfied

MALCOLM ALLAN HOUSEBUILDERS LIMITED

Created 12/09/2006Registered 16/09/2006Satisfied 16/10/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/03/1998Registered 25/03/1998Satisfied 16/10/2023

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/1998Registered 09/03/1998