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Martin Alan Construction Limited

SC227220

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 64

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 45

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