Luddon Construction Limited

ActiveSC057943 Private limited company

What Luddon Construction say about themselves

“With almost 50 years of experience, Luddon Construction are forging the future with integrity, collaboration, and a commitment to quality.”

— from luddon.co.uk
Incorporated
17 June 1975 (51 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Kerry Anne Mccrossan
Andrew Alexander Waddell
Ian Francis Barclay
Accounts type
Full
Region
Scotland
Address
Balmore House
1497 Balmore Road
Glasgow
G23 5HD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mccrossan, Kerry Anne
Director · Appointed 15 June 2026
British
Born August 1979 (47)
Waddell, Andrew Alexander
Director · Appointed 1 September 2018
British
Born September 1981 (45)
Barclay, Ian Francis
Director · Appointed 1 September 2016
British
Born July 1969 (57)
Morrison, Alexander Falconer
Director · Appointed 1 September 2016
British
Born November 1966
Randall, Allan James
Director · Appointed 1 September 2013
British
Born April 1974 (52)
Director · Appointed 15 January 2004
British
Born May 1967 (59)
Officer history (19 former)
15 June 2026
Appointed Mccrossan, Kerry Anne as Director
31 December 2023
Resigned Lafferty, Stephen as Director
31 December 2020
Resigned Langan, Stephen as Director
31 August 2019
Resigned Frize, Charles Michael as Director
9 May 2019
Resigned Colquhoun, Wilson as Director
1 September 2018
Appointed Waddell, Andrew Alexander as Director
1 September 2016
Appointed Barclay, Ian Francis as Director
1 September 2016
Appointed Morrison, Alexander Falconer as Director
1 September 2016
Appointed Colquhoun, Wilson as Director
31 August 2016
Resigned Robinson, Henry Dick as Director
31 August 2016
Resigned Blainey, Ian Harvey as Director
1 September 2013
Resigned Hinshelwood, George Hutton as Director
1 September 2013
Appointed Randall, Allan James as Director
31 January 2010
Resigned Clark, Ronald Alan as Director
31 December 2009
Resigned Di Folco, Alberto Anthony as Secretary
21 November 2008
Resigned Di Folco, Alberto Anthony as Director
14 August 2008
Resigned Shanahan, Andrew as Director
1 September 2006
Appointed Clark, Ronald Alan as Director
1 September 2006
Resigned Clark, Ronald Alan as Secretary
1 September 2006
Appointed Clark, Ronald Alan as Secretary
31 August 2006
Resigned Dougall, John Marshall as Director
1 September 2005
Appointed Langan, Stephen as Director
1 September 2005
Appointed Robinson, Henry Dick as Director
30 June 2005
Resigned Cocozza, Adriano as Director
15 January 2004
Appointed Dougall, Thomas Barclay as Director
15 January 2004
Resigned Clark, Jan Marshall as Director
15 January 2004
Resigned Dougall, Alexandra Jay as Director
25 August 2003
Appointed Lafferty, Stephen as Director
31 July 2001
Resigned Kelly, Daniel as Director
18 January 2001
Appointed Di Folco, Alberto Anthony as Director
18 January 2001
Appointed Blainey, Ian Harvey as Director
18 January 2001
Appointed Hinshelwood, George Hutton as Director
19 August 1998
Resigned Dougall, Thomas Barclay as Director
19 August 1998
Appointed Clark, Jan Marshall as Director
15 January 1996
Appointed Dougall, Thomas Barclay as Director
18 April 1991
Resigned Patrick, William Mclean as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Sc182259

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Luddon Construction Limited This company Owns 75–100% of shares
Luddon Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£22,202,242
Cash
£17,934,020
Profit Before Tax
£4,460,753
Debt Ratio
63%
Current Ratio
1.5x
Return on Equity
15%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £15,467,652 £19,956,622 £22,202,242
Balance sheet detail
202520242023
Fixed Assets£6,652,565£6,285,800£5,428,768
Current Assets£53,349,134£45,472,475£49,174,549
Debtors£35,301,244£28,305,245£28,519,694
Cash£17,934,020£17,069,324£20,561,448
Creditors (< 1 year)£35,664,717£31,483,392£36,842,309
Creditors (> 1 year)£1,061,287£75,243£1,700,000
Net Current Assets£17,684,417£13,989,083£12,332,240
Net Assets£22,202,242£19,956,622£15,467,652
Shareholder Funds£22,202,242£19,956,622£15,467,652

Filings 150

DateDescriptionMade Up ToPagesPDF
29 June 2026Appointment of a director
28 May 2026Full accounts31 August 2025
27 February 2026Director's details changed
23 February 2026Confirmation statement with no updates17 February 2026
23 February 2026Director's details changed
Show all 150 filings

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