Martin Alan Construction Limited

SC227220

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

LIMEMOUNT, DUNDEE, DD3 6HG

Incorporated 22/01/2002

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Angus Andrew Fairlie

secretary · Since 12/04/2002

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Mr Alan Richard Lyall Anderson

director · Since 12/04/2002

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Murray Scott Robb

director · Since 12/04/2002

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Angus Andrew Fairlie

director · Since 28/04/2006

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Christopher Baillie

director · Since 06/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Hugh Davidson

director · Since 06/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Martin Alan Holdings Limited

75–100% shares

Limemount, 5, Dudhope Terrace, Dundee, DD3 6HG

Reg: 308225 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Alan Richard Lyall Anderson

Ceased 01/05/2019

Charges3 outstanding

charge

outstanding

MURRAY SCOTT ROBB

Created 05/10/2007Registered 12/10/2007

charge

satisfied

ALAN RICHARD LYALL ANDERSON

Created 05/10/2007Registered 12/10/2007Satisfied 09/07/2024

charge

outstanding

ANGUS ANDREW FAIRLIE

Created 05/10/2007Registered 12/10/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2002Registered 09/05/2002