Martin Alan Construction Limited

ActiveSC227220 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Martin Alan Holdings Limited
Accounts type
Small
Region
Scotland
Address
Limemount
5 Dudhope Terrace
Dundee
DD3 6HG

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2022
British
Born December 1971 (54)
Director · Appointed 6 June 2022
British
Born August 1980 (46)
Director · Appointed 28 April 2006
British
Born April 1957 (69)
Secretary · Appointed 12 April 2002
British
Director · Appointed 12 April 2002
British
Born September 1961 (65)
Director · Appointed 12 April 2002
British
Born January 1967 (59)
Officer history (4 former)
6 June 2022
Appointed Davidson, Hugh as Director
6 June 2022
Appointed Baillie, Christopher as Director
28 April 2006
Appointed Fairlie, Angus Andrew as Director
8 June 2004
Resigned Mason, James Ian as Director
3 March 2004
Resigned Donachie, Martin James as Director
12 April 2002
Appointed Fairlie, Angus Andrew as Secretary
12 April 2002
Appointed Donachie, Martin James as Director
12 April 2002
Appointed Robb, Murray Scott as Director
12 April 2002
Appointed Mason, James Ian as Director
12 April 2002
Appointed Anderson, Alan Richard Lyall as Director
12 April 2002
Resigned Messrs Thorntons Ws as Corporate Nominee Secretary
12 April 2002
Resigned Hutcheson, Iain Henderson as Nominee Director
22 January 2002
Appointed Messrs Thorntons Ws as Corporate Nominee Secretary
22 January 2002
Appointed Hutcheson, Iain Henderson as Nominee Director

Ownership 1 active

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

Martin Alan Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 308225
Former controllers (1)
1 May 2019
Ceased Alan Richard Lyall Anderson — Has significant influence or control

Financials

Net Assets
£1,926,485
up £893,737 (87%)
Cash
£2,214,303
up £1,517,270 (218%)
Employees
71
up 3 (4%)
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,063,213 £1,032,748 £1,926,485
Balance sheet detail
202220212020
Fixed Assets£108,554£307,748£503,204
Current Assets£4,071,285£2,882,606£2,108,694
Debtors£1,851,127£2,179,718£749,254
Cash£2,214,303£697,033£1,342,644
Creditors (< 1 year)£2,172,548£2,093,504£1,514,012
Creditors (> 1 year)£80,806£64,102£34,673
Net Current Assets£1,898,737£789,102£594,682
Net Assets£1,926,485£1,032,748£1,063,213
Shareholder Funds£1,926,485£1,032,748£1,063,213

Filings

Filing history not loaded yet. See it on Companies House

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