OpenRegistry
Companies House/Glasgow/Company profile

DIACK AND MACAULAY LIMITED

Active
SC087263·incorporated 1984-03-22

DIACK AND MACAULAY LIMITED is an active UK private limited company, incorporated on 22 March 1984 at Companies House (number SC087263; OpenRegistry canonical ID GB-SC087263-diack-and-macaulay-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-03-22
Registered Address
7 GARTFERRY ROAD, CHRYSTON, GLASGOW, G69 0LY
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

Search directors of DIACK AND MACAULAY LIMITED

Shareholders

Look up shareholders of DIACK AND MACAULAY LIMITED

Financials

Check financials of DIACK AND MACAULAY LIMITED

Filings

Check filing history of DIACK AND MACAULAY LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIACK AND MACAULAY LIMITED has 1 person with significant control on file:

  • Diack And Macaulay (Holdings) Limited (United Kingdom reg. Sc814176). Notified 2024-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Robert Diack born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Malcolm Diack born 1986 resident in Scotland, British national. Notified 2022-08-22. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart James Diack born 1976 resident in Scotland, British national. Notified 2022-08-22. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC087263.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.