Redpath Construction Limited

SC344283

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG

Incorporated 12/06/2008

Compliance

Last accounts

31/05/2025

medium

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Alistair Sloan

secretary · Since 12/06/2008

Other

James Maben Pritchard

director · Since 12/06/2008

Scottish · Scotland · Age 68

Alistair Thomas Sloan

director · Since 12/06/2008

Scottish · Scotland · Age 68

William Clark Moore

director · Since 18/02/2026

British · Scotland · Age 56

Susan Cardwell

director · Since 18/02/2026

British · Scotland · Age 48

Iain Kevin Collins

director · Since 18/02/2026

British · Scotland · Age 47

Former

Derek Clark

director · Resigned 08/05/2018

Persons with Significant Control

Mr Alistair Thomas Sloan

25–50% votes

Scottish · Scotland · Age 68

4, Spiersbridge Way, Glasgow, G46 8NG

Notified 01/06/2016

Mr James Maben Pritchard

25–50% shares

25–50% votes

Scottish · Scotland · Age 68

4, Spiersbridge Way, Glasgow, G46 8NG

Notified 01/06/2016

Former PSCs

Mr Derek Clark

Ceased 01/03/2018

Mr Derek Clark

Ceased 01/07/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2020Registered 06/07/2020Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2018Registered 02/03/2018Satisfied 14/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2018Registered 02/03/2018Satisfied 14/02/2022

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 03/06/2011Registered 08/06/2011Satisfied 03/06/2014

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 03/06/2011Registered 08/06/2011Satisfied 03/06/2014

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 25/01/2011Registered 07/02/2011Satisfied 03/06/2014

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 4 Spiersbridge Way

2026-06-08

4 SPIERSBRIDGE WAY

post town → Glasgow

2026-06-08

GLASGOW

officer appointed → SLOAN, Alistair

2026-06-08

officer appointed → CARDWELL, Susan

2026-06-08

officer appointed → COLLINS, Iain Kevin

2026-06-08

officer appointed → MOORE, William Clark

2026-06-08

officer appointed → PRITCHARD, James Maben

2026-06-08

officer appointed → SLOAN, Alistair Thomas

2026-06-08