Galloway & Macleod Limited

Company Name	Galloway & Macleod Limited
Company Status	Active
Company Number	SC011719
Category	Private Limited Company
Incorporation Date	10 May 1921(103 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Ralph Hector Macleod
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 January 1989(67 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Grain & Agricultural Merchant
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Director Name	Mr Donald Fulton Harvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(89 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Grain & Agricultural Merchant
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Director Name	Mr Ian Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(89 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Grain & Agricultural Merchant
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Director Name	Mr Russell Allison
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(96 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Secretary Name	Mrs Mairi Young Allan
Status	Current
Appointed	07 August 2017(96 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Director Name	George Macleod
Nationality	British
Status	Resigned
Appointed	11 January 1989(67 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 May 1989)
Role	Grain And Agricultural Merchant
Correspondence Address	6 Camnethan Street Stonehouse Larkhall Lanarkshire ML9 3NQ Scotland

Director Name	John Thomson Macleod
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(67 years, 8 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 July 2017)
Role	Grain And Agricultural Merchant
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Secretary Name	Carolyn Plenderleith Wilson
Nationality	British
Status	Resigned
Appointed	11 January 1989(67 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1990)
Role	Company Director
Correspondence Address	4 Ringwell Gardens Stonehouse Larkhall Lanarkshire ML9 3QW Scotland

Director Name	George Ross Macleod
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(68 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 1996)
Role	Mill Manager
Correspondence Address	25 Green Street Stonehouse Larkhall Lanarkshire ML9 3LW Scotland

Secretary Name	John Thomson Macleod
Nationality	British
Status	Resigned
Appointed	31 May 1990(69 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (resigned 31 July 2017)
Role	Grain & Agricultural Merchant
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Director Name	Miss Anne Hamilton Barrie Macleod
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(75 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 November 2010)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	68 Partickhill Road Hyndland Glasgow G11 5AB Scotland

Director Name	Miss Anne Hamilton Barrie Macleod
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(89 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 June 2011)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Director Name	Ms Gillian Rosemary Meade
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(89 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland

Contact

Website	www.galloway-macleod.co.uk/
Email address	[email protected]
Telephone	01698 791919
Telephone region	Motherwell

Location

Registered Address	King Street Stonehouse South Lanarkshire ML9 3EH Scotland
Constituency	Lanark and Hamilton East
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

207.2k at £0.01	Ralph Hector Macleod 40.64% Ordinary
122.8k at £0.01	John Thomson Macleod 24.07% Ordinary
90k at £0.01	Employee Benefit Trust Galloway & Macleod 17.65% Ordinary
51.1k at £0.01	Galloway & Macleod Share Incentive Trust 10.01% Ordinary
100 at £1	Ralph H. Macleod 1.96% Preference
8.8k at £0.01	Donald Fulton Harvey 1.72% Ordinary
7.5k at £0.01	Lesley Tough 1.47% Ordinary
4.4k at £0.01	Archibald Meikle Pinkerton 0.87% Ordinary
3.8k at £0.01	Ian Taylor 0.74% Ordinary
2.5k at £0.01	Russell Allison 0.49% Ordinary
2k at £0.01	Gillian Rosemary Meade 0.39% Ordinary

Financials

Year	2014
Turnover	£13,573,235
Gross Profit	£1,709,152
Net Worth	£2,976,285
Cash	£1,527,443
Current Liabilities	£817,501

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

18 May 2023	Delivered on: 22 May 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 January 1969	Delivered on: 24 January 1969 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 October 1967	Delivered on: 12 October 1967 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
12 November 2020	Full accounts made up to 31 August 2020 (22 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 October 2020	Memorandum and Articles of Association (45 pages)
27 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
5 November 2019	Full accounts made up to 31 August 2019 (22 pages)
22 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
7 November 2018	Full accounts made up to 31 August 2018 (23 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
20 November 2017	Full accounts made up to 31 August 2017 (23 pages)
20 November 2017	Full accounts made up to 31 August 2017 (23 pages)
9 August 2017	Appointment of Mrs Mairi Young Allan as a secretary on 7 August 2017 (2 pages)
9 August 2017	Appointment of Mrs Mairi Young Allan as a secretary on 7 August 2017 (2 pages)
9 August 2017	Termination of appointment of John Thomson Macleod as a secretary on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of John Thomson Macleod as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of John Thomson Macleod as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of John Thomson Macleod as a secretary on 31 July 2017 (1 page)
12 July 2017	Appointment of Mr Russell Allison as a director on 26 June 2017 (2 pages)
12 July 2017	Appointment of Mr Russell Allison as a director on 26 June 2017 (2 pages)
1 June 2017	Full accounts made up to 31 August 2016 (22 pages)
1 June 2017	Full accounts made up to 31 August 2016 (22 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
29 August 2016	Termination of appointment of Gillian Rosemary Meade as a director on 29 August 2016 (1 page)
29 August 2016	Termination of appointment of Gillian Rosemary Meade as a director on 29 August 2016 (1 page)
27 May 2016	Full accounts made up to 31 August 2015 (20 pages)
27 May 2016	Full accounts made up to 31 August 2015 (20 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,100 (7 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,100 (7 pages)
2 June 2015	Full accounts made up to 31 August 2014 (20 pages)
2 June 2015	Full accounts made up to 31 August 2014 (20 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,100 (7 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,100 (7 pages)
30 May 2014	Full accounts made up to 31 August 2013 (20 pages)
30 May 2014	Full accounts made up to 31 August 2013 (20 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,100 (7 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,100 (7 pages)
7 May 2013	Full accounts made up to 31 August 2012 (19 pages)
7 May 2013	Full accounts made up to 31 August 2012 (19 pages)
11 January 2013	Director's details changed (2 pages)
11 January 2013	Director's details changed for Mr Ian Taylor on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Ian Taylor on 11 January 2013 (2 pages)
11 January 2013	Director's details changed (2 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
14 May 2012	Accounts for a medium company made up to 31 August 2011 (19 pages)
14 May 2012	Accounts for a medium company made up to 31 August 2011 (19 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Memorandum and Articles of Association (45 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2011	Memorandum and Articles of Association (45 pages)
6 July 2011	Termination of appointment of Anne Macleod as a director (1 page)
6 July 2011	Termination of appointment of Anne Macleod as a director (1 page)
5 May 2011	Memorandum and Articles of Association (40 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 May 2011	Memorandum and Articles of Association (40 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 January 2011	Director's details changed for Ralph Hector Macleod on 12 January 2011 (2 pages)
13 January 2011	Secretary's details changed for John Thomson Macleod on 12 January 2011 (1 page)
13 January 2011	Secretary's details changed for John Thomson Macleod on 12 January 2011 (1 page)
13 January 2011	Director's details changed for John Thomson Macleod on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for John Thomson Macleod on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Ralph Hector Macleod on 12 January 2011 (2 pages)
12 January 2011	Appointment of Mr Ian Taylor as a director (2 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Appointment of M/S Gillian Rosemary Meade as a director (2 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Appointment of Mr Ian Taylor as a director (2 pages)
12 January 2011	Appointment of M/S Gillian Rosemary Meade as a director (2 pages)
11 January 2011	Appointment of Mr Donald Fulton Harvey as a director (2 pages)
11 January 2011	Appointment of Mr Donald Fulton Harvey as a director (2 pages)
17 December 2010	Appointment of Miss Anne Hamilton Barrie Macleod as a director (2 pages)
17 December 2010	Appointment of Miss Anne Hamilton Barrie Macleod as a director (2 pages)
13 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 5,100 (6 pages)
13 December 2010	Sub-division of shares on 1 December 2010 (7 pages)
13 December 2010	Sub-division of shares on 1 December 2010 (7 pages)
13 December 2010	Sub-division of shares on 1 December 2010 (7 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 5,100 (6 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 5,100 (6 pages)
30 November 2010	Accounts for a medium company made up to 31 August 2010 (18 pages)
30 November 2010	Accounts for a medium company made up to 31 August 2010 (18 pages)
29 November 2010	Termination of appointment of Anne Macleod as a director (1 page)
29 November 2010	Termination of appointment of Anne Macleod as a director (1 page)
25 May 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
25 May 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for John Thomson Macleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Thomson Macleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ralph Hector Macleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Anne Hamilton Barrie Macleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Anne Hamilton Barrie Macleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ralph Hector Macleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Anne Hamilton Barrie Macleod on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Ralph Hector Macleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Thomson Macleod on 8 January 2010 (2 pages)
25 June 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
25 June 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
25 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
25 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
15 October 2007	Memorandum and Articles of Association (5 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 October 2007	Memorandum and Articles of Association (5 pages)
21 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
21 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
8 January 2007	Return made up to 17/12/06; full list of members (3 pages)
8 January 2007	Return made up to 17/12/06; full list of members (3 pages)
20 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
20 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
11 January 2006	Return made up to 17/12/05; full list of members (7 pages)
11 January 2006	Return made up to 17/12/05; full list of members (7 pages)
20 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
20 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
22 December 2004	Return made up to 17/12/04; full list of members (8 pages)
22 December 2004	Return made up to 17/12/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 August 2003 (19 pages)
17 June 2004	Full accounts made up to 31 August 2003 (19 pages)
12 January 2004	Return made up to 17/12/03; full list of members (8 pages)
12 January 2004	Return made up to 17/12/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 August 2002 (21 pages)
24 June 2003	Full accounts made up to 31 August 2002 (21 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 June 2002	Full accounts made up to 31 August 2001 (20 pages)
25 June 2002	Full accounts made up to 31 August 2001 (20 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 June 2001	Accounts for a medium company made up to 31 August 2000 (19 pages)
21 June 2001	Accounts for a medium company made up to 31 August 2000 (19 pages)
8 February 2001	Return made up to 31/12/00; full list of members (8 pages)
8 February 2001	Return made up to 31/12/00; full list of members (8 pages)
9 June 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
9 June 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Accounts for a medium company made up to 31 August 1998 (19 pages)
30 December 1998	Accounts for a medium company made up to 31 August 1998 (19 pages)
22 June 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
22 June 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
24 March 1998	Registered office changed on 24/03/98 from: 55 king street stonehouse lanarkshire ML9 3EH (1 page)
24 March 1998	Registered office changed on 24/03/98 from: 55 king street stonehouse lanarkshire ML9 3EH (1 page)
13 January 1998	Return made up to 11/01/98; full list of members (6 pages)
13 January 1998	Return made up to 11/01/98; full list of members (6 pages)
26 June 1997	Accounts for a medium company made up to 31 August 1996 (21 pages)
26 June 1997	Accounts for a medium company made up to 31 August 1996 (21 pages)
30 December 1996	Return made up to 11/01/97; full list of members (6 pages)
30 December 1996	Return made up to 11/01/97; full list of members (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
8 July 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
8 July 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
10 January 1996	Return made up to 11/01/96; no change of members (4 pages)
10 January 1996	Return made up to 11/01/96; no change of members (4 pages)
15 June 1995	Accounts for a medium company made up to 31 August 1994 (34 pages)
15 June 1995	Accounts for a medium company made up to 31 August 1994 (34 pages)
18 January 1983	Accounts made up to 31 August 1981 (10 pages)
18 January 1983	Accounts made up to 31 August 1981 (10 pages)
7 October 1981	Accounts made up to 31 August 1979 (10 pages)
7 October 1981	Accounts made up to 31 August 1979 (10 pages)
7 October 1980	Accounts made up to 31 August 1980 (10 pages)
7 October 1980	Accounts made up to 31 August 1980 (10 pages)

Galloway & Macleod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland