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Red Stag Materials Limited

SC310643

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 19/10/2006

Previously known as

Jrd Equipment Limited · until 12/04/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Michael Thomas Macaulay

director · Since 04/04/2017

COMPANY

BRITISH · SCOTLAND · Age 71

Also on 6 other boards

Mr Kenneth Morrison Findlay

director · Since 04/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Stronachs Secretaries Limited

secretary · Since 04/04/2017

BRITISH

Also on 671 other boards

Mr Grant William Shewan

director · Since 17/04/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Stronachs Secretaries Limited

corporate secretary · Since 04/04/2017

Reg: SC341053

Also on 671 other boards

Kenneth Morrison Findlay

director · Since 04/04/2017

British · United Kingdom · Age 67

Michael Thomas Macaulay

director · Since 04/04/2017

British · Scotland · Age 71

Grant William Shewan

director · Since 17/04/2017

British · United Kingdom · Age 37

Former

Rachael Mclean

director · Resigned 19/10/2006

Jacqueline Duguid

director · Resigned 04/04/2017

Allan Duguid

director · Resigned 04/04/2017

Masson Glennie Llp

corporate secretary · Resigned 04/04/2017

Graeme Hay

director · Resigned 20/12/2023

Persons with Significant Control

Sllp 394 Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc762929 · Uk Companies Register · Private Company Limited By Shares

Notified 29/09/2023

Former PSCs

Mr Allan Duguid

Ceased 04/04/2017

Mrs Jacqueline Duguid

Ceased 04/04/2017

Findlay, Glover And Macaulay Limited

Ceased 29/09/2023

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 04/04/2017Registered 12/04/2017
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/10/2007Registered 13/10/2007

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line128 Albyn Place
2026-07-15

28 ALBYN PLACE

post townAberdeen
2026-07-15

ABERDEEN