Alastair Macdonald & Son Ltd

SC287919

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

36 / 100

High Risk

0/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

49 49 Crescent Road, Glasgow, G13 3RY

Incorporated 26/07/2005

Compliance

Last accounts

31/01/2023

micro entity

Next accounts due

31/10/2024

Overdue

Confirmation statement

Last: 05/07/2024

Due 19/07/2025

Overdue

Industry

43999

Specialised construction activities

49410

Freight transport by road

Officers

Nicolson Secretarial Services Ltd

secretary · Since 26/07/2005

Also on 20 other boards

Roderick Macdonald

director · Since 26/07/2005

HAULAGE CONTRACTOR

BRITISH · Age 66

Nicolson Secretarial Services Ltd

corporate secretary · Since 26/07/2005

Also on 20 other boards

Roderick Macdonald

director · Since 26/07/2005

British · Age 66

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/07/2005

Alastair Macdonald

director · Resigned 13/06/2018

Persons with Significant Control

Mr Roderick Macdonald

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 66

1 Ahmore, North Uist, HS6 5BW

Notified 06/06/2016

Former PSCs

Mr Alastair Macdonald

Ceased 13/06/2018

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 26/09/2014Registered 02/10/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2006Registered 18/10/2006

Change History

officer appointed → NICOLSON SECRETARIAL SERVICES LTD

2026-08-08

officer appointed → MACDONALD, Roderick

2026-08-08

status → active

2026-08-08

Active - Proposal to Strike off

type → ltd

2026-08-08

Private Limited Company

address line1 → 49 49 Crescent Road

2026-08-08

31 TRINITY HOUSE

post town → Glasgow

2026-08-08

GLASGOW

postcode → G13 3RY

2026-08-08

G3 6EF