Mardon Plant Hire Limited

ActiveSC042731 Private limited company
Incorporated
26 October 1965 (61 years)
Industry
Dormant Company (99999)
Directors
Thomas Lindsay Williamson
Accounts type
Total exemption full
Region
Scotland
Address
7A Dundas Street
Edinburgh
EH3 6QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thomson, Leonard John
Secretary · Appointed 19 July 2021
Williamson, Thomas Lindsay
Director · Appointed 1 July 1999
British
Born May 1957 (69)
Officer history (6 former)
26 January 2024
Resigned Williamson, John Philip as Director
19 July 2021
Appointed Thomson, Leonard John as Secretary
12 May 2021
Resigned Moffat, Alexander Douglas as Secretary
16 April 2018
Resigned Williamson, John as Secretary
16 April 2018
Resigned Williamson, John as Director
26 August 2016
Appointed Moffat, Alexander Douglas as Secretary
1 July 1999
Appointed Williamson, Thomas Lindsay as Director
1 July 1999
Appointed Williamson, John Philip as Director
2 April 1999
Appointed Williamson, John as Secretary
2 April 1999
Resigned Bisset, Anne Hope as Director
2 April 1999
Resigned Bisset, Anne Hope as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc033097
Former controllers (1)
16 April 2018
Ceased John Williamson — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£945

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2024 2025 £945 £945 £945 £945 £945
Balance sheet detail
202520242023202220212020
Fixed Assets£90,000£90,000
Creditors (> 1 year)£89,055£89,055£89,055£89,055£89,055£89,055
Net Assets£945£945£945£945£945
Shareholder Funds£945£945£945£945£945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates30 June 2026
25 February 2026Total exemption full accounts31 May 2025
17 July 2025Confirmation statement with no updates30 June 2025
23 February 2025Total exemption full accounts31 May 2024
24 July 2024Termination of appointment of a director
Show all recent filings

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