Molplant Construction Limited

ActiveSC042678 Private limited company
Incorporated
12 October 1965 (61 years)
Previously known as
Molplant Limited (until 3 April 2008)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
Scotland
Address
Unit 2 Downsway Industrial Estate
Heathhall
Dumfries
DG1 3RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Thomson, Andrena
Secretary · Appointed 29 December 2020
Director · Appointed 20 September 2013
British
Born January 1970 (56)
Director · Appointed 6 September 2006
British
Born January 1966 (60)
Director
Scottish
Born February 1944 (82)
Officer history (16 former)
26 July 2023
Resigned Armstrong, Janet Mary as Director
15 June 2022
Resigned Thomson, Andrea as Secretary
21 December 2021
Resigned Newbigging, Alan David as Director
31 March 2021
Resigned Armstrong, Joyce as Director
29 December 2020
Appointed Thomson, Andrea as Secretary
29 December 2020
Appointed Thomson, Andrena as Secretary
24 December 2020
Resigned Winter, Brian as Director
24 December 2020
Resigned Winter, Brian as Secretary
9 January 2015
Resigned Little, Charles Maxwell as Director
9 January 2015
Resigned Grant, Gordon David as Director
1 April 2014
Appointed Armstrong, Joyce as Director
20 September 2013
Appointed Armstrong, Janet Mary as Director
20 September 2013
Appointed Armstrong, John Johnston as Director
27 August 2012
Appointed Newbigging, Alan David as Director
27 August 2012
Resigned Grierson, Sheila Margaret as Secretary
27 August 2012
Appointed Winter, Brian as Secretary
6 September 2006
Appointed Armstrong, Barbara Helen as Director
20 May 2005
Resigned Armstrong, Joyce as Director
28 August 2003
Appointed Winter, Brian as Director
1 August 2002
Appointed Grant, Gordon David as Director
1 October 2001
Appointed Little, Charles Maxwell as Director
2 April 1999
Appointed Grierson, Sheila Margaret as Secretary
1 April 1999
Resigned Mcdowall, Jane Marchbank Shankland as Secretary
12 September 1991
Appointed Mcdowall, Jane Marchbank Shankland as Secretary
12 September 1991
Resigned Armstrong, Joyce as Secretary
3 July 1991
Resigned Mcdowall, Jane Marchbank Shankland as Secretary
3 July 1991
Resigned Mcdowall, Jane Marchbank Shankland as Director
3 July 1991
Resigned Mollison, John as Director
3 July 1991
Resigned Steel, Matthew as Director

Ownership 4 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc555545
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1966 (59)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gilnockie Business Park Limited Owns 75–100% of shares
Molplant Construction Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,539,959
Cash
£249,569
Employees
34
Debt Ratio
36%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,365,108 £2,871,375 £2,828,779 £2,539,959
Balance sheet detail
2024202320222021
Fixed Assets£2,114,013£2,041,818£2,050,803£1,943,795
Current Assets£1,831,040£3,539,898£2,096,533£2,645,228
Debtors£1,528,193£2,816,837£768,554£1,427,386
Cash£249,569£677,731£1,284,178£1,187,767
Creditors (< 1 year)£858,498£2,310,881£886,348£1,990,410
Creditors (> 1 year)£252,672£171,766£229,117£43,206
Net Current Assets£972,542£1,229,017£1,210,185£654,818
Net Assets£2,539,959£2,828,779£2,871,375£2,365,108
Shareholder Funds£2,539,959£2,828,779£2,871,375£2,365,108

What Molplant Construction say about themselves

“The Armstrong Group, based in Dumfries, offers a range of services including construction, surfacing, civil engineering and renewables.”

— from molplant.co.uk

Filings 180

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates6 January 2026
21 April 2026Satisfaction of a charge in full
22 December 2025Accounts for a small company31 March 2025
24 July 2025Confirmation statement with no updates21 June 2025
18 December 2024Accounts for a small company31 March 2024
Show all 180 filings

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