Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Macdonald Groundworks Ltd
- Incorporated
- 5 March 2014 (12 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- James BellGrant Carnegie Milne
- Owned by
- Gary Donald Macdonald
- Accounts type
- Small
- Region
- Scotland
- Address
- RigifaCoveAberdeenAB12 3LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bell, James
Director · Appointed 15 October 2024
Scottish
Born March 1967 (59)
Director · Appointed 15 October 2024
British
Born January 1969 (57)
Milne, Grant Carnegie
Director · Appointed 15 October 2024
British
Born September 1972 (54)
Director · Appointed 15 October 2024
British
Born February 1971 (55)
Thomson, Lee
Director · Appointed 16 September 2016
British
Born February 1972 (54)
Officer history (2 former)
15 October 2024
Appointed Bell, James as Director
15 October 2024
15 October 2024
Appointed Milne, Grant Carnegie as Director
15 October 2024
19 September 2016
Resigned Macdonald, Michelle as Director
19 September 2016
16 September 2016
Appointed Thomson, Lee as Director
23 October 2015
Appointed Macdonald, Michelle as Director
5 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc062692
Individual · Notified 14 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Alexander Ross & Sons (Sand and Gravel) Limited Owns 75–100% of shares
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 This company Owns 50–75% of shares
Markon Limited Owns 75–100% of shares
Northern Quarry Products Limited Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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