R.J. McLeod (Contractors) Limited

ActiveSC028565 Private limited company
Incorporated
18 October 1951 (75 years)
Industry
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Group
Region
Scotland
Address
2411 London Road
Glasgow
G32 8XT

Filing status

Accounts due
31 January 2027
Last accounts
29 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Cornwell, Michael
Secretary · Appointed 2 February 2026
Director · Appointed 1 April 2025
British
Born December 1970 (55)
Corser, James Duncan
Director · Appointed 11 June 2024
British
Born February 1966 (60)
Director · Appointed 11 June 2024
British
Born November 1968
Maclean, Colin Murray
Director · Appointed 11 June 2024
British
Born August 1968 (58)
Oliver, Craig Armstrong
Director · Appointed 11 June 2024
British
Born July 1974 (52)
Seaton, James Sinclair
Director · Appointed 11 June 2024
British
Born June 1965 (61)
Director · Appointed 11 June 2024
British
Born February 1980 (46)
Director · Appointed 11 June 2024
Dutch
Born September 1961 (65)
Officer history (15 former)
2 February 2026
Appointed Cornwell, Michael as Secretary
1 April 2025
Appointed Kane, Paul Edward as Director
31 March 2025
Resigned Clark, Bruce George as Director
18 January 2025
Resigned Clark, Graeme Scott Alexander as Director
20 December 2024
Resigned Judd, Norman Martin as Secretary
20 December 2024
Resigned Judd, Norman Martin as Director
14 October 2024
Resigned Osborne, Alexander Roy as Director
11 June 2024
Appointed Hughes, Michael Blake as Director
11 June 2024
Appointed Van Beek, Robert as Director
11 June 2024
Appointed Snowball, David Matthew as Director
11 June 2024
Appointed Seaton, James Sinclair as Director
11 June 2024
Appointed Oliver, Craig Armstrong as Director
11 June 2024
Appointed Maclean, Colin Murray as Director
11 June 2024
Appointed Corser, James Duncan as Director
28 February 2006
Resigned Mackenzie, Donald Alexander as Director
7 April 2000
30 April 1999
Resigned Teenan, James Douglas as Director
3 November 1997
Appointed Osborne, Alexander Roy as Director
31 October 1997
Resigned Judd, Norman Hunter as Director
20 December 1996
Resigned Innes, Norman as Director
1 November 1996
Appointed Judd, Norman Martin as Director
16 July 1995
Resigned Clark, James Alexander as Director
10 November 1994
Resigned Judd, Norman Hunter as Secretary
10 November 1994
Appointed Judd, Norman Martin as Secretary
27 October 1994
Resigned Millar, Gordon James as Director
1 November 1993
Appointed Clark, Bruce George as Director
1 November 1993
Appointed Mcnaught, John Symington Maurice as Director
1 November 1993
Appointed Clark, Graeme Scott Alexander as Director
1 January 1992
Appointed Millar, Gordon James as Director
31 October 1991
Resigned Osborne, Roy Godfrey as Director
1 August 1991
Appointed Mackenzie, Donald Alexander as Director
31 March 1991
Resigned Ross, Thomas Gray as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09307607
The company has declared that it has no person with significant control.

Holdings 2

Companies where R.J. McLeod (Contractors) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 187

DateDescriptionMade Up ToPagesPDF
29 September 2026Secretary's details changed
27 May 2026Confirmation statement with no updates27 May 2026
21 April 2026Current accounting period extended
5 March 2026Appointment of a secretary
29 January 2026Group of companies' accounts29 April 2025
Show all 187 filings

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