RM

R.J. MCLEOD (CONTRACTORS) LIMITED

Active

Company number SC028565

· Incorporated 18 October 1951

2411 London Road, Glasgow, G32 8XT

Last updated on 17 August 2026

Construction of roads and motorways · SIC 42110

Construction of bridges and tunnels · SIC 42130

Construction of water projects · SIC 42910

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company overview

R.J. McLeod (Contractors) Limited is an active private limited company incorporated in Scotland on 18 October 1951. The company operates from its registered office at 2411 London Road, Glasgow, G32 8XT. It is engaged in construction activities, including construction of roads and motorways, bridges and tunnels, and other civil engineering projects (SIC 42110, 42130, 42910, 42990).

The company is wholly owned by Ocu Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Paul Edward Kane (appointed 1 April 2025, resident in Scotland), Michael Blake Hughes and David Matthew Snowball (both appointed 11 June 2024, resident in the United Kingdom).

Its most recent group accounts were made up to 29 April 2025, with the next accounts due by 31 January 2027. The last confirmation statement was made up to 27 May 2025. There are no charges, no insolvency history and the company has never been liquidated. Recent filings include an extension of the accounting reference date and the appointment of a company secretary.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
29 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocu Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
21 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Group
Accounts
29 January 2026 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Statement Of Companys Objects
Change Of Constitution
27 August 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Group
Accounts
31 May 2013 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Group
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Group
Accounts
6 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Group
Accounts
2 June 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Mortgage
28 October 2005 View
Legacy
Mortgage
27 October 2005 View
Accounts With Accounts Type Group
Accounts
20 June 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Group
Accounts
18 June 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full Group
Accounts
6 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full Group
Accounts
5 June 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full Group
Accounts
7 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
29 June 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Address
11 September 1997 View
Legacy
Officers
11 September 1997 View
Accounts With Accounts Type Full Group
Accounts
2 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Full Group
Accounts
8 July 1996 View
Legacy
Annual Return
8 July 1996 View
Memorandum Articles
Incorporation
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
31 July 1995 View
Accounts With Accounts Type Full Group
Accounts
14 July 1995 View
Legacy
Annual Return
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
24 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Capital
28 June 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Capital
19 November 1993 View
Resolution
Resolution
19 November 1993 View
Resolution
Resolution
19 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Accounts With Accounts Type Full Group
Accounts
12 July 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full Group
Accounts
17 July 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Annual Return
22 August 1991 View
Accounts With Accounts Type Full Group
Accounts
21 August 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
25 April 1991 View
Resolution
Resolution
24 January 1991 View
Legacy
Annual Return
7 August 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Accounts With Accounts Type Full Group
Accounts
6 November 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Annual Return
24 August 1988 View
Resolution
Resolution
1 June 1988 View
Legacy
Mortgage
14 December 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full Group
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 July 1986 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View
Miscellaneous
Miscellaneous
18 October 1951 View
Legacy
Address
18 October 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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