Macdonald Groundworks Ltd

SC471723

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIGIFA, ABERDEEN, AB12 3LR

Incorporated 05/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Lee Thomson

director · Since 16/09/2016

CONSTRUCTION SENIOR MANAGER

BRITISH · SCOTLAND · Age 54

Mr James Bell

director · Since 15/10/2024

GROUP FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 1 other board

Mr Gary Donald Macdonald

director · Since 15/10/2024

SHAREHOLDER

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Grant Carnegie Milne

director · Since 15/10/2024

CEO

BRITISH · SCOTLAND · Age 53

Mr David Scott Steel

director · Since 15/10/2024

GROUP MANAGING DIRECTOR (CONTRACTING)

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Mr Gary Donald Macdonald

25–50% shares

25–50% votes

British · Scotland · Age 57

No Bother, Daviot, Inverness, IV2 5XQ

Notified 14/11/2016

Leiths (Scotland) Limited

50–75% shares

50–75% votes

Appoint directors

Rigifa, Cove, Aberdeen, AB12 3LR

Reg: Sc062692 · Companies House, Edinburgh · Private Limited Company

Notified 15/10/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/02/2025Registered 19/02/2025