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Almond Engineering Limited

SC240749

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3a Fleming Road, Kirkton Campus, Livingston, EH54 7BN
Incorporated 05/12/2002

Previously known as

Stockcreate Limited · until 04/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mrs Michelle Quinn

director · Since 09/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr Steven Alexander Wilson

director · Since 02/06/2020

ENGINEER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Michelle Quinn

director · Since 09/08/2018

British · Scotland · Age 38

Steven Alexander Wilson

director · Since 02/06/2020

British · Scotland · Age 52

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 17/12/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/12/2002

Peter Mcfarlane

director · Resigned 17/03/2003

P C Mcfarlane & Co

corporate secretary · Resigned 17/03/2003

Gail Evelyn Byrne

secretary · Resigned 03/04/2008

William Thomas Scott

director · Resigned 03/04/2008

Thomas Mcnicol

director · Resigned 03/04/2008

Graham William Young

director · Resigned 28/07/2015

David Jardine Scalley

director · Resigned 09/03/2018

Nicholas John Smith

director · Resigned 15/11/2022

Nicholas John Smith

secretary · Resigned 15/11/2022

Christopher Smith

director · Resigned 15/11/2022

Timothy John Ward

director · Resigned 15/11/2022

Persons with Significant Control

Leith Investments Limited

75–100% shares
75–100% votes
Appoint directors

3a, Fleming Road, Livingston, EH54 7BN

Reg: Sc335948 · Registrar Of Companies · Limited Company

Notified 15/11/2022

Former PSCs

Leith Investments Limited

Ceased 15/11/2022

Lothian Advanced Investments Ltd

Ceased 15/11/2022

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 28/03/2014Registered 01/04/2014

Change History

officer appointed → QUINN, Michelle
2026-08-16
officer appointed → WILSON, Steven Alexander
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 3a Fleming Road
2026-08-16

3A FLEMING ROAD

post town → Livingston
2026-08-16

LIVINGSTON