Tod Timber Engineering Limited

SC392016

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

Tod House, Templand Road, Dalry, KA24 5EU

Incorporated 24/01/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Gary Andrew Cooper

director · Since 26/11/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Alastair Thomas Anderson

director · Since 11/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Gary Andrew Cooper

director · Since 26/11/2013

British · Scotland · Age 55

Alastair Thomas Anderson

director · Since 11/06/2018

British · Scotland · Age 52

Former

Brian Reid Ltd.

corporate secretary · Resigned 24/01/2011

Stephen George Mabbott

director · Resigned 24/01/2011

Ian Briggs

secretary · Resigned 23/04/2012

William Morris Mctaggart

director · Resigned 05/03/2015

David Stewart Patrick

director · Resigned 30/09/2016

John Ross Mctaggart

director · Resigned 11/06/2018

Gary Climson

director · Resigned 27/10/2023

Persons with Significant Control

Mctaggart Construction Limited

25–50% shares

25–50% votes

Tod House, Templand Road, Dalry, KA24 5EU

Reg: Sc042957 · Edinburgh Companies Registry · Private Limited Company

Notified 27/10/2023

Former PSCs

Mr John Ross Mctaggart

Ceased 27/02/2023

Mr Gary Climson

Ceased 27/10/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 16/10/2014

Change History

officer appointed → ANDERSON, Alastair Thomas

2026-07-23

officer appointed → COOPER, Gary Andrew

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Tod House

2026-07-23

TOD HOUSE

post town → Dalry

2026-07-23

DALRY