OpenRegistry
Companies House/Glasgow/Company profile

ALASTAIR MACDONALD & SON LTD

Active - Proposal to Strike off
SC287919·incorporated 2005-07-26

ALASTAIR MACDONALD & SON LTD is an active UK private limited company, incorporated on 26 July 2005 at Companies House (number SC287919; OpenRegistry canonical ID GB-SC287919-alastair-macdonald-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-07-26
Registered Address
49 49 CRESCENT ROAD, GLASGOW, G13 3RY, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-05. Next confirmation statement due 2025-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALASTAIR MACDONALD & SON LTD has 1 person with significant control on file:

  • Mr Roderick Macdonald born 1960 resident in Scotland, British national. Notified 2016-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alastair Macdonald born 1932 resident in Scotland, British national. Notified 2016-06-06. Ceased 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Glasgow: