Galloway & Macleod Limited

ActiveSC011719 Private limited company
Incorporated
10 May 1921 (105 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Controlled by
Ralph Hector Macleod
Accounts type
Small
Region
Scotland
Address
King Street
Stonehouse
ML9 3EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Allison, Russell
Director · Appointed 26 June 2017
British
Born March 1981 (45)
Director · Appointed 1 December 2010
British
Born March 1969 (57)
Director
Scottish
Born March 1949 (77)
Officer history (10 former)
11 September 2025
Resigned Taylor, Ian as Director
30 May 2025
Resigned Allan, Mairi Young as Secretary
7 August 2017
Appointed Allan, Mairi Young as Secretary
31 July 2017
Resigned Macleod, John Thomson as Secretary
31 July 2017
Resigned Macleod, John Thomson as Director
26 June 2017
Appointed Allison, Russell as Director
29 August 2016
Resigned Meade, Gillian Rosemary as Director
28 June 2011
Resigned Macleod, Anne Hamilton Barrie as Director
1 December 2010
Appointed Harvey, Donald Fulton as Director
1 December 2010
Appointed Meade, Gillian Rosemary as Director
1 December 2010
Appointed Taylor, Ian as Director
29 November 2010
Appointed Macleod, Anne Hamilton Barrie as Director
29 November 2010
Resigned Macleod, Anne Hamilton Barrie as Director
12 December 1996
Resigned Macleod, George Ross as Director
12 December 1996
Appointed Macleod, Anne Hamilton Barrie as Director
31 May 1990
Appointed Macleod, John Thomson as Secretary
31 May 1990
Resigned Wilson, Carolyn Plenderleith as Secretary
4 May 1989
Resigned Macleod, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 December 2016
Has significant influence or control
Scottish
Born March 1949 (77)
Former controllers (1)
19 December 2022
Ceased Ralph Hector Macleod — Owns 25–50% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates17 December 2025
19 November 2025Accounts for a small company31 August 2025
23 September 2025Termination of appointment of a secretary
23 September 2025Termination of appointment of a director
19 December 2024Confirmation statement with updates17 December 2024
Show all 132 filings

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