Marshall Construction Limited

ActiveSC174699 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Directors
Brian Mcdermott
Gordon James Boal
Linda Marshall
Owned by
Robert Marshall
Accounts type
Group
Region
Scotland
Address
The Whins
Alloa
Clackmannanshire
FK10 3TA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Boal, Gordon James
Secretary · Appointed 20 September 2019
Mcdermott, Brian
Director · Appointed 18 July 2017
British
Born May 1963 (63)
Boal, Gordon James
Director · Appointed 1 July 2016
British
Born March 1966 (60)
Marshall, Linda
Director · Appointed 31 July 1998
British
Born May 1963 (63)
Director · Appointed 23 June 1997
British
Born May 1963 (63)
Officer history (16 former)
31 July 2024
Resigned Clarke, Derek Stewart as Director
20 September 2019
Appointed Boal, Gordon James as Secretary
20 September 2019
Resigned Cooke, Robert Charles as Secretary
20 September 2019
Resigned Cooke, Robert Charles as Director
18 July 2017
Appointed Mcdermott, Brian as Director
17 July 2017
Resigned Hutchison, Alexander as Director
1 July 2016
Appointed Boal, Gordon James as Director
1 July 2016
Appointed Clarke, Derek Stewart as Director
24 January 2014
Resigned Boal, Gordon James as Director
28 September 2012
Resigned Alexander, Scott as Director
1 May 2012
Resigned Walker, Stephen Peter as Director
28 April 2011
Appointed Boal, Gordon James as Director
30 September 2010
Resigned Ryan, David John as Director
16 July 2010
Resigned Seaton, John Gow as Director
1 June 2010
Appointed Alexander, Scott as Director
4 January 2010
Appointed Walker, Stephen Peter as Director
24 July 2009
Resigned Mooney, Henry as Director
2 February 2009
Appointed Mooney, Henry as Director
19 December 2008
Resigned Grandison, Ronald Stewart as Director
31 October 2002
Resigned Hughes, Frank as Director
1 July 2002
Appointed Hutchison, Alexander as Director
1 July 2002
Appointed Cooke, Robert Charles as Director
10 November 1999
Appointed Cooke, Robert Charles as Secretary
10 November 1999
Resigned Hunter, Jean Penman as Secretary
11 January 1999
Appointed Seaton, John Gow as Director
31 July 1998
Appointed Grandison, Ronald Stewart as Director
31 July 1998
Appointed Hughes, Frank as Director
31 July 1998
Appointed Ryan, David John as Director
31 July 1998
Appointed Marshall, Linda as Director
31 July 1998
Resigned Marshall, Charlotte Whitelaw Penman as Director
23 June 1997
Appointed Marshall, Charlotte Whitelaw Penman as Director
23 June 1997
Appointed Hunter, Jean Penman as Secretary
23 June 1997
Appointed Marshall, Robert as Director
23 June 1997
Resigned Morton Fraser Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Resigned Morton Fraser as Corporate Director
21 April 1997
Appointed Morton Fraser Secretaries Limited as Corporate Nominee Secretary
21 April 1997
Appointed Morton Fraser as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1963 (63)

Holdings 2

Companies where Marshall Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£3,851,451
Cash
£5,610,959
Profit
£359,544
Employees
180
Debt Ratio
81%
Current Ratio
1.1x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £3,229,123 £3,851,451
Balance sheet detail
202420232021
Fixed Assets£2,121,899£1,762,749
Current Assets£18,524,232£19,308,088
Debtors£12,913,273£13,261,649
Cash£5,610,959£4,722,823
Creditors (< 1 year)£16,769,347£21,777,837£17,840,047
Creditors (> 1 year)£25,333£1,667
Net Current Assets£1,754,885£1,468,041
Net Assets£3,851,451£3,229,123
Shareholder Funds£3,851,451£3,229,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates21 April 2026
30 April 2026Director's details changed
12 December 2025Group of companies' accounts31 July 2025
7 May 2025Confirmation statement with no updates21 April 2025
16 December 2024Group of companies' accounts31 July 2024
Show all recent filings

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