Markon Limited

ActiveSC076319 Private limited company
Incorporated
19 October 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
6-10 Dunnswood Road
Wardpark South
Cumbernauld
G67 3EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2020
British
Born February 1971 (55)
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Darling, Scott
Director · Appointed 1 August 2010
British
Born July 1966 (60)
Director · Appointed 30 June 2000
British
Born September 1948 (78)
Officer history (8 former)
3 September 2020
Appointed Steel, David Scott as Director
28 February 2020
Resigned Yuill, Scott as Director
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
27 June 2019
Resigned Gardner, Iain Robert Leith Mackenzie as Director
1 August 2010
Appointed Darling, Scott as Director
1 August 2010
Appointed Yuill, Scott as Director
21 July 2003
Resigned Gardner, Iain Robert Leith Mackenzie as Secretary
21 July 2003
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
30 June 2000
Appointed Gardner, Iain Robert Leith Mackenzie as Secretary
30 June 2000
Appointed Leith, Ian Alexander as Director
13 June 2000
Resigned Godsell, Mark as Director
13 June 2000
Resigned Gardner, Iain Robert Leith Mackenzie as Secretary
13 June 2000
Resigned Shaw, John Wallace as Director
1 October 1999
Appointed Godsell, Mark as Director
27 October 1995
Resigned Kennedy, Duncan as Director
17 August 1989
Appointed Kennedy, Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc062692

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Fyfe Glenrock Limited Owns 75–100% of shares
Howie Minerals Limited Owns 75–100% of shares
James Reid (Minerals) Limited Owns 75–100% of shares
Joss (Aberdeen) Limited Owns 75–100% of shares
Kishorn Port Limited Owns 25–50% of shares
Lawrie (Demolition) Limited Owns 75–100% of shares
Leiths (Aberdeen) Limited Owns 75–100% of shares
Leiths (Central) Limited Owns 75–100% of shares
Leiths Roadstone Limited Owns 25–50% of shares
Leiths Surfacing Limited Owns 75–100% of shares
Macdonald Groundworks Ltd Owns 50–75% of shares
Markon Limited This company Owns 75–100% of shares
Northern Quarry Products Limited Owns 25–50% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates25 July 2026
29 September 2025Full accounts31 December 2024
8 August 2025Confirmation statement with no updates25 July 2025
2 October 2024Full accounts31 December 2023
Show all 141 filings

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