Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
John Davidson (Pipes) Limited
- Incorporated
- 25 April 1972 (54 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Sandra Hoeylaerts
- Controlled by
- Luc Jules Tack
- Accounts type
- Full
- Region
- Scotland
- Address
- Registered OfficeKintoreInverurieAB51 0YQ
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Hoeylaerts, Sandra
Director · Appointed 1 January 2024
Belgian
Born April 1972 (54)
British
Born August 1965 (61)
Mcguiness, Iain
Secretary · Appointed 25 February 2004
British
Officer history (21 former)
1 January 2024
Appointed Hoeylaerts, Sandra as Director
31 December 2023
Resigned Haspeslagh, Stefaan Arthur as Director
1 April 2019
31 March 2019
Resigned Mclellan, Malcolm Stephen as Director
1 April 2016
Appointed Haspeslagh, Stefaan Arthur as Director
31 March 2016
Resigned Telgen, Johan Henrik, Drs. as Director
1 October 2013
Resigned Vasseur, Albert as Director
13 April 2012
11 July 2007
Appointed Telgen, Johan Henrik, Drs. as Director
31 March 2007
Resigned Mertens, Richard as Director
30 June 2004
Resigned Cooper, Allan Cunningham as Director
25 February 2004
Appointed Vasseur, Albert as Director
25 February 2004
25 February 2004
Appointed Mclellan, Malcolm Stephen as Director
25 February 2004
Resigned Mclellan, Malcolm Stephen as Secretary
25 February 2004
Appointed Mcguiness, Iain as Secretary
1 November 2003
Appointed Mclellan, Malcolm Stephen as Secretary
31 October 2003
4 March 2003
Resigned Gombert, Willem Carel as Director
4 March 2003
Resigned Innes, Eric David as Director
17 December 2002
25 September 2002
Resigned Graham, Sarah Evelyn as Secretary
25 September 2002
Resigned Graham, Sarah Evelyn as Director
1 September 2002
Resigned Dalstra, Alike Jan as Director
25 February 2002
Resigned Innes, Eric David as Secretary
25 February 2002
Appointed Graham, Sarah Evelyn as Director
25 February 2002
Appointed Graham, Sarah Evelyn as Secretary
25 February 2002
Resigned Ludley, Graeme Dennis as Director
25 February 2002
Appointed Dalstra, Alike Jan as Director
27 April 2001
Appointed Ludley, Graeme Dennis as Director
27 April 2001
Appointed Mertens, Richard as Director
27 April 2001
Appointed Gombert, Willem Carel as Director
30 June 1996
30 June 1995
Appointed Innes, Eric David as Secretary
30 June 1995
Resigned Wallace, Alexander Campbell as Secretary
23 October 1992
15 May 1992
Appointed Wallace, Alexander Campbell as Secretary
15 May 1992
Resigned Davidson, John Brian as Director
15 May 1992
Resigned Davidson, June Sandison as Director
15 May 1992
Appointed Cooper, Allan Cunningham as Director
31 August 1990
Resigned Innes, Jannette Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luc Jules Tack
Individual · Notified 1 April 2019
Has significant influence or control
Belgian
Born September 1961 (65)
Former controllers (1)
31 March 2019
Ceased Malcolm Stephen Mclellan — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,351,000
- Cash
- £134,000
- Turnover
- £79,825,000
- Profit Before Tax
- £3,721,000
- Employees
- 250
- Debt Ratio
- 37%
- Current Ratio
- 2.2x
- Profit Margin
- 5%
- Return on Equity
- 15%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,609,000 |
| Current Assets | £23,590,000 |
| Debtors | £12,896,000 |
| Cash | £134,000 |
| Creditors (< 1 year) | £10,793,000 |
| Net Current Assets | £12,797,000 |
| Net Assets | £18,351,000 |
| Shareholder Funds | £18,351,000 |
| Turnover | £79,825,000 |
| Cost of Sales | £54,562,000 |
| Gross Profit | £25,263,000 |
| Admin Expenses | £10,402,000 |
| Staff Costs | £10,879,000 |
| Operating Profit | £3,802,000 |
| Profit Before Tax | £3,721,000 |
| Tax | £1,015,000 |
| Profit for Period | £2,706,000 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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