R.J. McLeod (Contractors) Limited

Company Name	R.J. McLeod (Contractors) Limited
Company Status	Active
Company Number	SC028565
Category	Private Limited Company
Incorporation Date	18 October 1951(72 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42130	Construction of bridges and tunnels
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Bruce George Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(42 years after company formation)
Appointment Duration	30 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Graeme Scott Alexander Clark
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(42 years after company formation)
Appointment Duration	30 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Secretary Name	Mr Norman Martin Judd
Nationality	British
Status	Current
Appointed	10 November 1994(43 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Mr Norman Martin Judd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(45 years after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	Alexander Roy Osborne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(46 years after company formation)
Appointment Duration	26 years, 5 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2411 London Road Glasgow G32 8XT Scotland

Director Name	James Alexander Clark
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(37 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 1995)
Role	Civil Engineer
Correspondence Address	10 Majors Place Falkirk FK1 5QS Scotland

Director Name	Norman Innes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(37 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 1996)
Role	Civil Engineer
Correspondence Address	34 Carrick Drive Mount Vernon Glasgow Lanarkshire G32 0RL Scotland

Director Name	Norman Hunter Judd
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(37 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	King Henrys Knowe Newton Mearns Glasgow Lanarkshire G77 5RT Scotland

Director Name	Roy Godfrey Osborne
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1991)
Role	Civil Engineer
Correspondence Address	The Braes Ullapool Ross-Shire

Director Name	Thomas Gray Ross
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1991)
Role	Civil Engineer
Correspondence Address	14 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Director Name	James Douglas Teenan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(37 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 1999)
Role	Civil Engineer
Correspondence Address	Old Military House Greenloaning Braco Perthshire FK15 0LY Scotland

Secretary Name	Norman Hunter Judd
Nationality	British
Status	Resigned
Appointed	28 September 1989(37 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 1994)
Role	Ca
Correspondence Address	King Henrys Knowe Newton Mearns Glasgow Lanarkshire G77 5RT Scotland

Director Name	Donald Alexander Mackenzie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(39 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Udrigle Laide Achnasheen Ross-Shire IV22 2NR Scotland

Director Name	Gordon James Millar
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1994)
Role	Civil Engineer
Correspondence Address	Gaisland House Balfron Station Glasgow G63 0QU Scotland

Director Name	John Symington Maurice McNaught
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(42 years after company formation)
Appointment Duration	6 years, 5 months (resigned 07 April 2000)
Role	Civil Engineer
Correspondence Address	52 Manse Road Bearsden Glasgow G61 3PN Scotland

Contact

Website	www.rjmcleod.co.uk
Telephone	0141 7642411
Telephone region	Glasgow

Location

Registered Address	2411 London Road Glasgow G32 8XT Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£84,359,159
Net Worth	£30,829,597
Cash	£20,423,680
Current Liabilities	£19,087,481

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

3 April 2003	Delivered on: 10 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
2 March 1987	Delivered on: 17 March 1987 Satisfied on: 14 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of postponement Secured details: All sums due or to become due by ashgrove estates LTD. Particulars: Â£50,000 and all other sums due or to become due on loan account. Fully Satisfied
31 December 1971	Delivered on: 10 January 1972 Satisfied on: 27 October 2005 Persons entitled: Scottish Discount Company LTD Classification: Standard security Secured details: Â£10,000. Particulars: Ground floor and basement at 20 lynedoch street, glasgow. Fully Satisfied
27 April 1962	Delivered on: 4 May 1962 Satisfied on: 28 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Fully Satisfied

Filing History

17 July 2023	Group of companies' accounts made up to 30 October 2022 (35 pages)
31 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
28 July 2022	Group of companies' accounts made up to 31 October 2021 (34 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 July 2021	Group of companies' accounts made up to 1 November 2020 (32 pages)
2 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
30 July 2020	Group of companies' accounts made up to 3 November 2019 (28 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
18 July 2019	Group of companies' accounts made up to 28 October 2018 (29 pages)
31 May 2019	Confirmation statement made on 27 May 2019 with updates (6 pages)
10 July 2018	Group of companies' accounts made up to 31 October 2017 (28 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
14 July 2017	Group of companies' accounts made up to 30 October 2016 (28 pages)
14 July 2017	Group of companies' accounts made up to 30 October 2016 (28 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 March 2017	Director's details changed for Graeme Scott Alexander Clark on 31 March 2015 (2 pages)
31 March 2017	Director's details changed for Graeme Scott Alexander Clark on 31 March 2015 (2 pages)
25 June 2016	Group of companies' accounts made up to 1 November 2015 (26 pages)
25 June 2016	Group of companies' accounts made up to 1 November 2015 (26 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 472,375 (7 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 472,375 (7 pages)
25 June 2015	Group of companies' accounts made up to 2 November 2014 (25 pages)
25 June 2015	Group of companies' accounts made up to 2 November 2014 (25 pages)
25 June 2015	Group of companies' accounts made up to 2 November 2014 (25 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 472,375 (7 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 472,375 (7 pages)
3 June 2014	Group of companies' accounts made up to 3 November 2013 (25 pages)
3 June 2014	Group of companies' accounts made up to 3 November 2013 (25 pages)
3 June 2014	Group of companies' accounts made up to 3 November 2013 (25 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 472,375 (7 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 472,375 (7 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Group of companies' accounts made up to 28 October 2012 (26 pages)
31 May 2013	Group of companies' accounts made up to 28 October 2012 (26 pages)
31 May 2012	Group of companies' accounts made up to 30 October 2011 (25 pages)
31 May 2012	Group of companies' accounts made up to 30 October 2011 (25 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
15 June 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
15 June 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
3 June 2010	Group of companies' accounts made up to 1 November 2009 (30 pages)
3 June 2010	Group of companies' accounts made up to 1 November 2009 (30 pages)
3 June 2010	Group of companies' accounts made up to 1 November 2009 (30 pages)
28 May 2010	Director's details changed for Mr Norman Martin Judd on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Bruce George Clark on 27 May 2010 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for Graeme Scott Alexander Clark on 27 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Norman Martin Judd on 27 May 2010 (1 page)
28 May 2010	Director's details changed for Graeme Scott Alexander Clark on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Bruce George Clark on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Alexander Roy Osborne on 27 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Norman Martin Judd on 27 May 2010 (1 page)
28 May 2010	Director's details changed for Mr Norman Martin Judd on 27 May 2010 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for Alexander Roy Osborne on 27 May 2010 (2 pages)
29 May 2009	Group of companies' accounts made up to 2 November 2008 (30 pages)
29 May 2009	Group of companies' accounts made up to 2 November 2008 (30 pages)
28 May 2009	Return made up to 27/05/09; full list of members (10 pages)
28 May 2009	Return made up to 27/05/09; full list of members (10 pages)
6 June 2008	Group of companies' accounts made up to 28 October 2007 (28 pages)
6 June 2008	Group of companies' accounts made up to 28 October 2007 (28 pages)
2 June 2008	Return made up to 27/05/08; full list of members (11 pages)
2 June 2008	Return made up to 27/05/08; full list of members (11 pages)
5 June 2007	Group of companies' accounts made up to 29 October 2006 (28 pages)
5 June 2007	Group of companies' accounts made up to 29 October 2006 (28 pages)
31 May 2007	Return made up to 27/05/07; full list of members (7 pages)
31 May 2007	Return made up to 27/05/07; full list of members (7 pages)
2 June 2006	Group of companies' accounts made up to 30 October 2005 (25 pages)
2 June 2006	Group of companies' accounts made up to 30 October 2005 (25 pages)
31 May 2006	Return made up to 27/05/06; full list of members (8 pages)
31 May 2006	Return made up to 27/05/06; full list of members (8 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
28 October 2005	Dec mort/charge * (2 pages)
28 October 2005	Dec mort/charge * (2 pages)
27 October 2005	Dec mort/charge * (2 pages)
27 October 2005	Dec mort/charge * (2 pages)
20 June 2005	Return made up to 27/05/05; change of members (8 pages)
20 June 2005	Return made up to 27/05/05; change of members (8 pages)
20 June 2005	Group of companies' accounts made up to 31 October 2004 (24 pages)
20 June 2005	Group of companies' accounts made up to 31 October 2004 (24 pages)
1 June 2004	Return made up to 27/05/04; change of members (8 pages)
1 June 2004	Group of companies' accounts made up to 2 November 2003 (24 pages)
1 June 2004	Group of companies' accounts made up to 2 November 2003 (24 pages)
1 June 2004	Return made up to 27/05/04; change of members (8 pages)
1 June 2004	Group of companies' accounts made up to 2 November 2003 (24 pages)
13 June 2003	Return made up to 09/06/03; full list of members (15 pages)
13 June 2003	Return made up to 09/06/03; full list of members (15 pages)
9 June 2003	Group of companies' accounts made up to 3 November 2002 (24 pages)
9 June 2003	Group of companies' accounts made up to 3 November 2002 (24 pages)
9 June 2003	Group of companies' accounts made up to 3 November 2002 (24 pages)
10 April 2003	Partic of mort/charge * (7 pages)
10 April 2003	Partic of mort/charge * (7 pages)
18 June 2002	Return made up to 14/06/02; no change of members (8 pages)
18 June 2002	Return made up to 14/06/02; no change of members (8 pages)
18 June 2002	Group of companies' accounts made up to 28 October 2001 (23 pages)
18 June 2002	Group of companies' accounts made up to 28 October 2001 (23 pages)
5 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2001	Return made up to 24/06/01; change of members (7 pages)
13 July 2001	Return made up to 24/06/01; change of members (7 pages)
6 June 2001	Full group accounts made up to 29 October 2000 (22 pages)
6 June 2001	Full group accounts made up to 29 October 2000 (22 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
11 July 2000	Return made up to 24/06/00; full list of members (14 pages)
11 July 2000	Return made up to 24/06/00; full list of members (14 pages)
5 June 2000	Full group accounts made up to 31 October 1999 (23 pages)
5 June 2000	Full group accounts made up to 31 October 1999 (23 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
7 July 1999	Return made up to 24/06/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1999	Full group accounts made up to 1 November 1998 (24 pages)
7 July 1999	Full group accounts made up to 1 November 1998 (24 pages)
7 July 1999	Full group accounts made up to 1 November 1998 (24 pages)
7 July 1999	Return made up to 24/06/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
29 June 1998	Full group accounts made up to 2 November 1997 (20 pages)
29 June 1998	Full group accounts made up to 2 November 1997 (20 pages)
29 June 1998	Full group accounts made up to 2 November 1997 (20 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 22 lynedoch street glasgow G3 6EZ (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 22 lynedoch street glasgow G3 6EZ (1 page)
2 July 1997	Return made up to 28/06/97; full list of members (9 pages)
2 July 1997	Full group accounts made up to 3 November 1996 (19 pages)
2 July 1997	Return made up to 28/06/97; full list of members (9 pages)
2 July 1997	Full group accounts made up to 3 November 1996 (19 pages)
2 July 1997	Full group accounts made up to 3 November 1996 (19 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
12 July 1996	Return made up to 28/06/95; full list of members; amend (10 pages)
12 July 1996	Return made up to 28/06/95; full list of members; amend (10 pages)
8 July 1996	Full group accounts made up to 29 October 1995 (18 pages)
8 July 1996	Return made up to 28/06/96; full list of members (10 pages)
8 July 1996	Return made up to 28/06/96; full list of members (10 pages)
8 July 1996	Full group accounts made up to 29 October 1995 (18 pages)
4 December 1995	Memorandum and Articles of Association (38 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 December 1995	Memorandum and Articles of Association (38 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
14 July 1995	Full group accounts made up to 30 October 1994 (18 pages)
14 July 1995	Full group accounts made up to 30 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
24 November 1994	Full group accounts made up to 31 October 1993 (20 pages)
24 November 1994	Full group accounts made up to 31 October 1993 (20 pages)
18 October 1951	Registered office changed on 18/10/51 from: registered office changed (2 pages)
18 October 1951	Certificate of incorporation (2 pages)
18 October 1951	Certificate of incorporation (2 pages)
18 October 1951	Registered office changed on 18/10/51 from: registered office changed (2 pages)

R.J. McLeod (Contractors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland