Montgomerie Contracts Limited

ActiveSC296969 Private limited company
Incorporated
10 February 2006 (20 years)
Previously known as
Montgomerie Joinery Limited (until 14 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Joinery installation (43320)
Accounts type
Small
Region
Scotland
Address
4 Orbital Court
East Kilbride
G74 5PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Karen
Secretary · Appointed 1 August 2016
Director · Appointed 10 February 2006
British
Born May 1965 (61)
Director · Appointed 10 February 2006
British
Born October 1972 (54)
Officer history (6 former)
1 August 2016
Appointed Marshall, Karen as Secretary
1 August 2016
Resigned Dickie, John Alexander as Secretary
15 April 2011
Resigned Slaven, Francis Henderson Bryce as Director
10 June 2010
Resigned Moore, Colin John as Director
5 February 2009
Resigned Percival, Calder as Director
12 June 2007
Appointed Percival, Calder as Director
10 February 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
10 February 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
10 February 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
10 February 2006
Appointed Moore, Colin John as Director
10 February 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
10 February 2006
Appointed Slaven, Francis Henderson Bryce as Director
10 February 2006
Appointed Dickie, William Montgomerie as Director
10 February 2006
Appointed Dickie, John Alexander as Secretary
10 February 2006
Appointed Dickie, John Alexander 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
Right to appoint and remove directors
Limited Company
Reg. no. Sc211045

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dickie & Moore Construction Limited Owns 75–100% of shares
Dickie & Moore Homes (Thornton) LLP Proposed for strike-offHolds 25–50% of voting rights
Thames Plaza PLC Owns 75–100% of shares
Montgomerie Contracts Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£71,080
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £23,079 £23,203 £2,938 £3,133 £4,350
Balance sheet detail
202520242023202220212020
Current Assets£375,876£369,978£403,278£185,519£410,339
Debtors£304,796£350,503£369,301£145,728£388,744
Cash£71,080£19,475£33,977£39,791£21,595
Creditors (< 1 year)£371,526£366,845£372,021£400,340£162,316£387,260
Net Current Assets£4,350£3,133£2,938£23,203£23,079
Shareholder Funds£4,350£3,133£2,938£23,203£23,079

Filings

Filing history not loaded yet. See it on Companies House

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