Back to search

Maclean Dornoch Ltd

SC216474

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

10 Knockbreck Street, Tain, IV19 1BJ
Incorporated 06/03/2001

Previously known as

Maclean Ardgay Limited · until 04/04/2025

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mrs Joyce Andrew Rutherford

director · Since 20/04/2026

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

David Gordon Rutherford

director · Since 20/05/2005

British · Scotland · Age 61

David Gordon Rutherford

secretary · Since 20/05/2005

British

Joyce Andrew Rutherford

director · Since 20/04/2026

British · Scotland · Age 65

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 06/03/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 06/03/2001

Combined Nominees Limited

corporate nominee director · Resigned 06/03/2001

Innes Maclean

director · Resigned 20/05/2005

Michael Francis Munro Maclennan

secretary · Resigned 20/05/2005

Michael Francis Munro Maclennan

director · Resigned 20/05/2005

Ian Gideon Rutherford

director · Resigned 12/01/2015

Ian Gideon Rutherford

director · Resigned 30/08/2021

Mr David Gordon Rutherford

secretary · Resigned 21/04/2026

Mr David Gordon Rutherford

director · Resigned 21/04/2026

Persons with Significant Control

D & I Rutherford Holdings Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

10 Knockbreck Street, Tain, IV19 1BJ

Reg: Sc280944 · Scotland · United Kingdom

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2013Registered 24/06/2013Satisfied 17/05/2024

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 10 Knockbreck Street
2026-07-13

10 KNOCKBRECK STREET

post town → Tain
2026-07-13

TAIN