D McNair (Builders Merchants) Limited

Company Name	D McNair (Builders Merchants) Limited
Company Status	Active
Company Number	SC089357
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Brian Ballantyne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Old Mill Park Glasgow Road Kirkintilloch Glasgow G66 1SS Scotland

Director Name	David George Santi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(16 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill Park Glasgow Road Kirkintilloch Glasgow G66 1SS Scotland

Director Name	Mr John Doohan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2015(30 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill Park Glasgow Road Kirkintilloch Glasgow G66 1SS Scotland

Director Name	Mr William Paterson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2004)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	18 Avondhu Gardens Grangemouth Stirlingshire FK3 9BW Scotland

Director Name	Duncan Fraser Stewart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 1994)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Balglass Farm Lennoxtown

Secretary Name	Mr William Paterson
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Avondhu Gardens Grangemouth Stirlingshire FK3 9BW Scotland

Director Name	Duncan Dunlop Stewart
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Master Builder
Correspondence Address	Balglass Farm Lennoxtown G65 7LG Scotland

Director Name	David George Santi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 August 1997)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	45 Beaumont Drive Falkirk FK2 8SN Scotland

Secretary Name	Margaret Paterson
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1999)
Role	Company Director
Correspondence Address	18 Avondhu Gardens Grangemouth Stirlingshire FK3 9BW Scotland

Director Name	Craig Alexander Millar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1998)
Role	Sales/Operations Director
Correspondence Address	Southdene 14 Neidpath Road East Whitecraigs Glasgow G46 6TX Scotland

Director Name	Grahame Stewart Wallace
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(14 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Greenhorns Well Avenue Falkirk FK1 5HL Scotland

Secretary Name	Claire Ballantyne
Nationality	British
Status	Resigned
Appointed	12 May 1999(14 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 August 2013)
Role	Company Director
Correspondence Address	1 Manse Road Gardens Bearsden Glasgow G61 3PJ Scotland

Secretary Name	Grahame Stewart Wallace
Nationality	British
Status	Resigned
Appointed	14 August 2013(29 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Old Mill Park Glasgow Road Kirkintilloch

Contact

Website	mcnairs.co.uk
Telephone	0141 5780350
Telephone region	Glasgow

Location

Registered Address	Old Mill Park Glasgow Road Kirkintilloch Glasgow G66 1SS Scotland
Constituency	East Dunbartonshire
Ward	Campsie and Kirkintilloch North

Shareholders

500 at £1	Brian Ballantyne 94.16% Ordinary
31 at £1	David George Santi 5.84% Ordinary

Financials

Year	2014
Turnover	£15,580,915
Gross Profit	£4,312,274
Net Worth	£4,040,146
Cash	£1,430,378
Current Liabilities	£1,718,877

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 June 1999	Delivered on: 8 June 1999 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (30 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (30 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (31 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 December 2019 (30 pages)
9 January 2020	Registered office address changed from Old Mill Park Old Mill Park, Glasgow Road Kirkintilloch Glasgow G66 1SS Scotland to Old Mill Park Glasgow Road Kirkintilloch Glasgow G66 1SS on 9 January 2020 (1 page)
9 January 2020	Registered office address changed from Old Mill Park Glasgow Road Kirkintilloch to Old Mill Park Old Mill Park, Glasgow Road Kirkintilloch Glasgow G66 1SS on 9 January 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (29 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
24 September 2018	Full accounts made up to 31 December 2017 (24 pages)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
23 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 563 (8 pages)
23 July 2018	Resolutions RES13 ‐ Authorised to allot within article 28.1 and authority to allot as if section 561 did not apply. 13/07/2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
28 September 2017	Director's details changed for Mr Brian Ballantyne on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Brian Ballantyne on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for David George Santi on 28 September 2017 (2 pages)
28 September 2017	Change of details for Mr Brian Ballantyne as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr John Doohan on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr John Doohan on 28 September 2017 (2 pages)
28 September 2017	Change of details for Mr Brian Ballantyne as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for David George Santi on 28 September 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
4 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 531 (19 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 531 (19 pages)
14 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
14 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
12 June 2015	Appointment of Mr John Doohan as a director on 3 June 2015 (3 pages)
12 June 2015	Appointment of Mr John Doohan as a director on 3 June 2015 (3 pages)
12 June 2015	Appointment of Mr John Doohan as a director on 3 June 2015 (3 pages)
2 April 2015	Termination of appointment of Grahame Stewart Wallace as a secretary on 30 April 2014 (2 pages)
2 April 2015	Termination of appointment of Grahame Stewart Wallace as a director on 30 April 2014 (2 pages)
2 April 2015	Termination of appointment of Grahame Stewart Wallace as a secretary on 30 April 2014 (2 pages)
2 April 2015	Termination of appointment of Grahame Stewart Wallace as a director on 30 April 2014 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 531 (15 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 531 (15 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
25 February 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-02-25 GBP 531 (15 pages)
25 February 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-02-25 GBP 531 (15 pages)
27 November 2013	Appointment of Grahame Stewart Wallace as a secretary (3 pages)
27 November 2013	Appointment of Grahame Stewart Wallace as a secretary (3 pages)
24 October 2013	Termination of appointment of Claire Ballantyne as a secretary (1 page)
24 October 2013	Termination of appointment of Claire Ballantyne as a secretary (1 page)
24 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
24 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
16 April 2013	Annual return made up to 31 December 2012 (15 pages)
16 April 2013	Annual return made up to 31 December 2012 (15 pages)
25 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
25 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
3 August 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 531.00 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 531.00 (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
14 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for David George Santi on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for David George Santi on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Brian Ballantyne on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Grahame Stewart Wallace on 31 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Brian Ballantyne on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Grahame Stewart Wallace on 31 December 2009 (2 pages)
9 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
9 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
12 February 2009	Return made up to 31/12/08; no change of members (5 pages)
12 February 2009	Return made up to 31/12/08; no change of members (5 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
12 March 2008	Return made up to 31/12/07; no change of members (7 pages)
12 March 2008	Return made up to 31/12/07; no change of members (7 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
15 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
3 September 2004	Â£ ic 537/500 04/06/04 Â£ sr 37@1=37 (1 page)
3 September 2004	Â£ ic 537/500 04/06/04 Â£ sr 37@1=37 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 June 2003	Â£ ic 574/537 04/06/03 Â£ sr 37@1=37 (1 page)
19 June 2003	Â£ ic 574/537 04/06/03 Â£ sr 37@1=37 (1 page)
30 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
30 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
26 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
26 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 August 2001	Â£ sr 37@1 04/06/00 (1 page)
13 August 2001	Â£ sr 37@1 04/06/00 (1 page)
13 July 2001	Â£ ic 645/608 04/06/01 Â£ sr 37@1=37 (1 page)
13 July 2001	Â£ ic 645/608 04/06/01 Â£ sr 37@1=37 (1 page)
22 May 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
22 May 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (20 pages)
16 June 2000	Full accounts made up to 31 December 1999 (20 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
1 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 June 1999	Â£ ic 1000/685 04/06/99 Â£ sr 315@1=315 (1 page)
21 June 1999	Â£ ic 1000/685 04/06/99 Â£ sr 315@1=315 (1 page)
8 June 1999	Partic of mort/charge * (6 pages)
8 June 1999	Partic of mort/charge * (6 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
19 March 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
19 March 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 August 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
18 August 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 16/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 16/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (18 pages)
27 April 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
17 August 1994	Memorandum and Articles of Association (20 pages)
17 August 1994	Memorandum and Articles of Association (20 pages)

D McNair (Builders Merchants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland