McLeod & Higgins (Roofing Contractors) Limited

Company Name	McLeod & Higgins (Roofing Contractors) Limited
Company Status	Active
Company Number	SC056264
Category	Private Limited Company
Incorporation Date	26 August 1974(49 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(45 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(45 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(46 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(46 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Patrick Higgins
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	5 Tweed Court Airdrie Lanarkshire ML6 9QJ Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Secretary Name	Nicholas John Higgins
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(22 years after company formation)
Appointment Duration	23 years, 5 months (resigned 31 January 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(45 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Ian Richard Hawkins
Status	Resigned
Appointed	31 January 2020(45 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Contact

Website	rowan-timber.co.uk
Telephone	01236 814000
Telephone region	Coatbridge

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.2k at £1	Eleanor Higgins 100.00% Ordinary

Financials

Year	2014
Turnover	£24,191,124
Gross Profit	£4,917,344
Net Worth	£3,553,479
Cash	£386,754
Current Liabilities	£9,330,336

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

16 March 1990	Delivered on: 28 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The buttery maxwell place stirling. Outstanding
23 May 1988	Delivered on: 8 June 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial premises at hogg street airdrie extending to 2122 and 1 1/2 square metres and second plot extending to 8028 square metres. Outstanding
23 May 1988	Delivered on: 8 June 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial premises at railway road, airdrie comprising of two roads, thirty poles and 18 yards. Outstanding
9 May 1988	Delivered on: 26 May 1988 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: The whole assets of the company. Outstanding
31 January 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 22 york street, ayr AYR23457. Outstanding
29 June 2009	Delivered on: 10 July 2009 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 10 easter inch, easter inch road, bathgate, west lothian WLN43255. Outstanding
29 June 2009	Delivered on: 1 July 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 10, easterinch, bathgate (6684 square metres). Outstanding
10 August 2000	Delivered on: 28 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 elgin street, dunfermline. Outstanding
28 October 1999	Delivered on: 12 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the north east side of stirling road, airdrie. Outstanding
23 September 1991	Delivered on: 4 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former gartlea foundry gartlea road airdrie title no lan 75287. Outstanding
22 November 1984	Delivered on: 7 December 1984 Satisfied on: 9 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in new monkland lanark. Fully Satisfied
14 August 1980	Delivered on: 21 August 1980 Satisfied on: 9 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground extending to 8028 square metres in new monkland lanark. Fully Satisfied
28 October 1999	Delivered on: 11 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.16 acres at pitreavie industrial estate, dunfermline, fife. Part Satisfied

Filing History

18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 August 2017	Registered office address changed from 31 Main Street Plains Airdrie ML6 7JE Scotland to 32 Main Street Plains Airdrie ML6 7JE on 18 August 2017 (1 page)
2 June 2017	Group of companies' accounts made up to 31 August 2016 (29 pages)
28 February 2017	Registered office address changed from Main Street Plains Airdrie ML6 7SH to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 June 2016	Group of companies' accounts made up to 31 August 2015 (26 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,219 (5 pages)
3 June 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
10 February 2015	Registration of charge SC0562640016, created on 9 February 2015 (8 pages)
10 February 2015	Registration of charge SC0562640016, created on 9 February 2015 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 9,219 (5 pages)
3 June 2014	Group of companies' accounts made up to 31 August 2013 (25 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9,219 (5 pages)
5 June 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 June 2012	Group of companies' accounts made up to 31 August 2011 (29 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 July 2011	Group of companies' accounts made up to 31 August 2010 (29 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Group of companies' accounts made up to 31 August 2009 (35 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Group of companies' accounts made up to 31 August 2008 (30 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
29 June 2009	Alterations to floating charge 3 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Director's change of particulars / gerard begley / 07/01/2009 (1 page)
5 December 2008	Group of companies' accounts made up to 31 August 2007 (27 pages)
18 February 2008	Accounts for a medium company made up to 31 August 2006 (18 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
30 June 2006	Accounts for a medium company made up to 31 August 2005 (17 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 July 2005	Accounts for a medium company made up to 31 August 2004 (18 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 June 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 August 2003	Group of companies' accounts made up to 31 August 2002 (27 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 July 2002	Group of companies' accounts made up to 31 August 2001 (27 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 July 2001	Group of companies' accounts made up to 31 August 2000 (26 pages)
9 March 2001	Dec mort/charge * (4 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 December 2000	Full group accounts made up to 31 August 1999 (26 pages)
28 August 2000	Partic of mort/charge * (5 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
12 November 1999	Partic of mort/charge * (5 pages)
11 November 1999	Partic of mort/charge * (5 pages)
3 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 September 1999	Particulars of contract relating to shares (4 pages)
3 September 1999	Â£ nc 1000/100000 27/08/99 (1 page)
3 September 1999	Ad 27/08/99--------- Â£ si 4836@1=4836 Â£ ic 750/5586 (2 pages)
3 September 1999	Particulars of contract relating to shares (3 pages)
3 September 1999	Ad 27/08/99--------- Â£ si 4414@1=4414 Â£ ic 5586/10000 (2 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; no change of members (5 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
6 January 1998	Accounts for a small company made up to 31 August 1996 (8 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Â£ ic 1000/750 30/08/96 Â£ sr 250@1=250 (1 page)
24 September 1996	Registered office changed on 24/09/96 from: hogg street airdrie lanarkshire ML6 9JH (1 page)
24 September 1996	New director appointed (2 pages)
13 September 1996	Dec mort/charge release * (5 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1990	Partic of mort/charge 3413 (3 pages)
8 June 1988	Partic of mort/charge 5767A (3 pages)
26 May 1988	Partic of mort/charge 5354 (3 pages)
26 August 1974	Incorporation (13 pages)

McLeod & Higgins (Roofing Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland