Graham Marshall & Son Limited

SC288651

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 DRYBURGH ROAD, ML2 7JA

Incorporated 09/08/2005

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

43320

Joinery installation

Officers

secretary · Since 09/08/2005

BRITISH · Age 63

Mrs Carol Isobel Marshall

director · Since 09/08/2005

OFFICE MANAGER

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Graham Marshall

director · Since 09/08/2005

JOINER

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr Graham John Marshall

50–75% shares

50–75% votes

British · Scotland · Age 58

41 Dryburgh Road, ML2 7JA

Notified 06/04/2016

Mr Graham Marshall

50–75% shares

50–75% votes

British · Scotland · Age 58

41 Dryburgh Road, ML2 7JA

Notified 06/04/2016

Mrs Carol Isobel Marshall

25–50% shares

25–50% votes

British · Scotland · Age 63

41 Dryburgh Road, ML2 7JA

Notified 01/11/2020