MUIR Construction Limited

Company Name	MUIR Construction Limited
Company Status	Active
Company Number	SC055449
Category	Private Limited Company
Incorporation Date	15 April 1974(50 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Christina Muir
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(15 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr John Wood Muir
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(15 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Alan Crawford Muir
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Ronald William Muir
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(31 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Patrick Joseph Eamon Reel
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(42 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr David Fairweather
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(42 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Martin Cunningham
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(47 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Martin Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(49 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mr Derek Laurence Adam
Status	Current
Appointed	15 September 2023(49 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Thomas Fleming Murdoch
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	55 Charles Way Limekilns Dunfermline Fife KY11 3LH Scotland

Director Name	David Muir
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	Clandon House Cluny Kirkcaldy Fife KY2 6QS Scotland

Director Name	Michael Carl Atkinson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 1991)
Role	Company Director
Correspondence Address	15 The Beeches Dalgety Bay Dunfermline Fife KY11 5SN Scotland

Secretary Name	Mr Geoffrey Craythorne
Nationality	British
Status	Resigned
Appointed	19 July 1989(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Terrace Edinburgh Midlothian EH4 6PW Scotland

Secretary Name	Mrs Christina Muir
Nationality	British
Status	Resigned
Appointed	22 March 1996(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Sealstrand Dalgety Bay Fife KY11 5NG Scotland

Director Name	Andrew Keith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(25 years after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bute Street Coatbridge Lanarkshire ML5 4HF Scotland

Secretary Name	Mr John Shearer Hardie Watt
Nationality	British
Status	Resigned
Appointed	14 June 1999(25 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Alan Findlay Searle
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(31 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Gordon Donaldson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(31 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Craig George Paterson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(42 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Contact

Website	muirgroup.co.uk
Telephone	01383 416191
Telephone region	Dunfermline

Location

Registered Address	Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland
Constituency	Dunfermline and West Fife
Ward	Inverkeithing and Dalgety Bay

Shareholders

99 at £1	J.w. Muir Group PLC 99.00% Ordinary
1 at £1	John Wood Muir 1.00% Ordinary

Financials

Year	2014
Turnover	£58,320,000
Gross Profit	£3,153,000
Net Worth	£13,022,000
Cash	£2,637,000
Current Liabilities	£11,911,000

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

12 September 1984	Delivered on: 19 September 1984 Satisfied on: 24 November 1988 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. Fully Satisfied

Filing History

20 September 2023	Appointment of Mr Derek Adam as a secretary on 15 September 2023 (2 pages)
20 September 2023	Secretary's details changed for Mr Derek Adam on 15 September 2023 (1 page)
20 September 2023	Termination of appointment of John Shearer Hardie Watt as a secretary on 15 September 2023 (1 page)
4 August 2023	Appointment of Mr Martin Smith as a director on 1 August 2023 (2 pages)
7 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 30 January 2022 (23 pages)
15 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
30 July 2021	Full accounts made up to 31 January 2021 (23 pages)
22 June 2021	Appointment of Mr Martin Cunningham as a director on 23 April 2021 (2 pages)
22 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
25 January 2021	Full accounts made up to 2 February 2020 (22 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 3 February 2019 (21 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 28 January 2018 (21 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Craig George Paterson as a director on 21 November 2017 (1 page)
2 August 2017	Full accounts made up to 29 January 2017 (21 pages)
2 August 2017	Full accounts made up to 29 January 2017 (21 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Patrick Joseph Eamon Reel as a director on 15 August 2016 (2 pages)
6 February 2017	Appointment of Mr Craig Paterson as a director on 15 August 2016 (2 pages)
6 February 2017	Appointment of Mr Craig Paterson as a director on 15 August 2016 (2 pages)
6 February 2017	Appointment of Mr David Fairweather as a director on 15 August 2016 (2 pages)
6 February 2017	Appointment of Mr David Fairweather as a director on 15 August 2016 (2 pages)
6 February 2017	Appointment of Mr Patrick Joseph Eamon Reel as a director on 15 August 2016 (2 pages)
4 August 2016	Full accounts made up to 31 January 2016 (21 pages)
4 August 2016	Full accounts made up to 31 January 2016 (21 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
18 June 2015	Full accounts made up to 1 February 2015 (18 pages)
18 June 2015	Full accounts made up to 1 February 2015 (18 pages)
18 June 2015	Full accounts made up to 1 February 2015 (18 pages)
4 June 2015	Termination of appointment of Alan Findlay Searle as a director on 31 May 2015 (1 page)
4 June 2015	Termination of appointment of Alan Findlay Searle as a director on 31 May 2015 (1 page)
13 October 2014	Full accounts made up to 2 February 2014 (17 pages)
13 October 2014	Full accounts made up to 2 February 2014 (17 pages)
13 October 2014	Full accounts made up to 2 February 2014 (17 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
10 September 2013	Accounts made up to 3 February 2013 (16 pages)
10 September 2013	Accounts made up to 3 February 2013 (16 pages)
10 September 2013	Accounts made up to 3 February 2013 (16 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
19 July 2012	Accounts made up to 29 January 2012 (16 pages)
19 July 2012	Accounts made up to 29 January 2012 (16 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 July 2011	Accounts made up to 30 January 2011 (16 pages)
25 July 2011	Accounts made up to 30 January 2011 (16 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
18 June 2010	Accounts made up to 31 January 2010 (15 pages)
18 June 2010	Accounts made up to 31 January 2010 (15 pages)
8 June 2010	Director's details changed for Alan Findlay Searle on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Gordon Donaldson on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Alan Crawford Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Alan Crawford Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Alan Findlay Searle on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Gordon Donaldson on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Gordon Donaldson on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Alan Findlay Searle on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Alan Crawford Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
24 September 2009	Accounts made up to 1 February 2009 (14 pages)
24 September 2009	Accounts made up to 1 February 2009 (14 pages)
24 September 2009	Accounts made up to 1 February 2009 (14 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
17 July 2008	Return made up to 08/06/08; full list of members (5 pages)
17 July 2008	Return made up to 08/06/08; full list of members (5 pages)
24 April 2008	Accounts made up to 3 February 2008 (15 pages)
24 April 2008	Accounts made up to 3 February 2008 (15 pages)
24 April 2008	Accounts made up to 3 February 2008 (15 pages)
31 August 2007	Accounts made up to 28 January 2007 (15 pages)
31 August 2007	Accounts made up to 28 January 2007 (15 pages)
23 July 2007	Return made up to 08/06/07; full list of members (3 pages)
23 July 2007	Return made up to 08/06/07; full list of members (3 pages)
21 June 2006	Accounts made up to 29 January 2006 (13 pages)
21 June 2006	Accounts made up to 29 January 2006 (13 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (9 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (9 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
4 July 2005	Accounts made up to 1 February 2005 (13 pages)
4 July 2005	Accounts made up to 1 February 2005 (13 pages)
4 July 2005	Accounts made up to 1 February 2005 (13 pages)
14 June 2005	Return made up to 08/06/05; full list of members (7 pages)
14 June 2005	Return made up to 08/06/05; full list of members (7 pages)
9 July 2004	Return made up to 08/06/04; full list of members (7 pages)
9 July 2004	Return made up to 08/06/04; full list of members (7 pages)
4 June 2004	Accounts made up to 1 February 2004 (15 pages)
4 June 2004	Accounts made up to 1 February 2004 (15 pages)
4 June 2004	Accounts made up to 1 February 2004 (15 pages)
22 July 2003	Return made up to 08/06/03; full list of members (7 pages)
22 July 2003	Return made up to 08/06/03; full list of members (7 pages)
22 April 2003	Accounts made up to 1 February 2003 (13 pages)
22 April 2003	Accounts made up to 1 February 2003 (13 pages)
22 April 2003	Accounts made up to 1 February 2003 (13 pages)
9 August 2002	Return made up to 08/06/02; full list of members (14 pages)
9 August 2002	Return made up to 08/06/02; full list of members (14 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
14 May 2002	Accounts made up to 1 February 2002 (13 pages)
14 May 2002	Accounts made up to 1 February 2002 (13 pages)
14 May 2002	Accounts made up to 1 February 2002 (13 pages)
11 June 2001	Return made up to 08/06/01; full list of members (7 pages)
11 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 April 2001	Accounts made up to 28 January 2001 (12 pages)
21 April 2001	Accounts made up to 28 January 2001 (12 pages)
13 June 2000	Return made up to 08/06/00; full list of members (7 pages)
13 June 2000	Return made up to 08/06/00; full list of members (7 pages)
4 April 2000	Accounts made up to 31 January 2000 (13 pages)
4 April 2000	Accounts made up to 31 January 2000 (13 pages)
3 September 1999	Accounts made up to 31 January 1999 (13 pages)
3 September 1999	Accounts made up to 31 January 1999 (13 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
14 June 1999	Return made up to 08/06/99; full list of members (6 pages)
14 June 1999	Return made up to 08/06/99; full list of members (6 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
29 April 1998	Accounts made up to 31 January 1998 (12 pages)
29 April 1998	Accounts made up to 31 January 1998 (12 pages)
9 July 1997	Return made up to 08/06/97; full list of members (6 pages)
9 July 1997	Return made up to 08/06/97; full list of members (6 pages)
6 June 1997	Accounts made up to 31 January 1997 (12 pages)
6 June 1997	Accounts made up to 31 January 1997 (12 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
13 June 1996	Accounts made up to 31 January 1996 (13 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Return made up to 08/06/96; full list of members (10 pages)
13 June 1996	Accounts made up to 31 January 1996 (13 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Return made up to 08/06/96; full list of members (10 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
6 September 1995	Accounts made up to 31 January 1995 (13 pages)
6 September 1995	Accounts made up to 31 January 1995 (13 pages)
26 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
15 April 1974	Certificate of incorporation (1 page)
15 April 1974	Certificate of incorporation (1 page)

MUIR Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland