Background WavePink WaveYellow Wave

R.J. MCLEOD (CONTRACTORS) LIMITED (SC028565)

R.J. MCLEOD (CONTRACTORS) LIMITED (SC028565) is an active UK company. incorporated on 18 October 1951. with registered office in 2411 London Road. The company operates in the Construction sector, engaged in construction of roads and motorways and 3 other business activities. R.J. MCLEOD (CONTRACTORS) LIMITED has been registered for 74 years. Current directors include CORSER, James Duncan, HUGHES, Michael Blake, KANE, Paul Edward and 5 others.

Company Number
SC028565
Status
active
Type
ltd
Incorporated
18 October 1951
Age
74 years
Address
2411 London Road, G32 8XT
Industry Sector
Construction
Business Activity
Construction of roads and motorways
Directors
CORSER, James Duncan, HUGHES, Michael Blake, KANE, Paul Edward, MACLEAN, Colin Murray, OLIVER, Craig Armstrong, SEATON, James Sinclair, SNOWBALL, David Matthew, VAN BEEK, Robert
SIC Codes
42110, 42130, 42910, 42990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

R.J. MCLEOD (CONTRACTORS) LIMITED

R.J. MCLEOD (CONTRACTORS) LIMITED is an active company incorporated on 18 October 1951 with the registered office located in 2411 London Road. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 3 other business activities. R.J. MCLEOD (CONTRACTORS) LIMITED was registered 74 years ago.(SIC: 42110, 42130, 42910, 42990)

Status

active

Active since 74 years ago

Company No

SC028565

LTD Company

Age

74 Years

Incorporated 18 October 1951

Size

N/A

Accounts

ARD: 29/4

Up to Date

9 months left

Last Filed

Made up to 29 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 30 October 2023 - 29 April 2025(19 months)
Type: Group Accounts

Next Due

Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 27 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

2411 London Road Glasgow , G32 8XT,

Timeline

16 key events • 2024 - 2025

Funding Officers Ownership
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Loan Cleared
Aug 24
Loan Secured
Sept 24
Director Left
Oct 24
Loan Cleared
Nov 24
Loan Secured
Nov 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

9 Active
15 Resigned

CORNWELL, Michael

Active
2411 London RoadG32 8XT
Secretary
Appointed 02 Feb 2026

CORSER, James Duncan

Active
2411 London RoadG32 8XT
Born February 1966
Director
Appointed 11 Jun 2024

HUGHES, Michael Blake

Active
2411 London RoadG32 8XT
Born November 1968
Director
Appointed 11 Jun 2024

KANE, Paul Edward

Active
2411 London RoadG32 8XT
Born December 1970
Director
Appointed 01 Apr 2025

MACLEAN, Colin Murray

Active
2411 London RoadG32 8XT
Born August 1968
Director
Appointed 11 Jun 2024

OLIVER, Craig Armstrong

Active
2411 London RoadG32 8XT
Born July 1974
Director
Appointed 11 Jun 2024

SEATON, James Sinclair

Active
2411 London RoadG32 8XT
Born June 1965
Director
Appointed 11 Jun 2024

SNOWBALL, David Matthew

Active
2411 London RoadG32 8XT
Born February 1980
Director
Appointed 11 Jun 2024

VAN BEEK, Robert

Active
2411 London RoadG32 8XT
Born September 1961
Director
Appointed 11 Jun 2024

JUDD, Norman Martin

Resigned
2411 London RoadG32 8XT
Secretary
Appointed 10 Nov 1994
Resigned 20 Dec 2024

JUDD, Norman Hunter

Resigned
King Henrys Knowe, GlasgowG77 5RT
Secretary
Appointed N/A
Resigned 10 Nov 1994

CLARK, Bruce George

Resigned
2411 London RoadG32 8XT
Born January 1964
Director
Appointed 01 Nov 1993
Resigned 31 Mar 2025

CLARK, Graeme Scott Alexander

Resigned
2411 London RoadG32 8XT
Born October 1960
Director
Appointed 01 Nov 1993
Resigned 18 Jan 2025

CLARK, James Alexander

Resigned
10 Majors Place, FalkirkFK1 5QS
Born July 1926
Director
Appointed N/A
Resigned 16 Jul 1995

INNES, Norman

Resigned
34 Carrick Drive, GlasgowG32 0RL
Born December 1934
Director
Appointed N/A
Resigned 20 Dec 1996

JUDD, Norman Martin

Resigned
2411 London RoadG32 8XT
Born July 1963
Director
Appointed 01 Nov 1996
Resigned 20 Dec 2024

JUDD, Norman Hunter

Resigned
King Henrys Knowe, GlasgowG77 5RT
Born February 1934
Director
Appointed N/A
Resigned 31 Oct 1997

MACKENZIE, Donald Alexander

Resigned
Udrigle, AchnasheenIV22 2NR
Born April 1944
Director
Appointed 01 Aug 1991
Resigned 28 Feb 2006

MCNAUGHT, John Symington Maurice

Resigned
52 Manse Road, GlasgowG61 3PN
Born January 1955
Director
Appointed 01 Nov 1993
Resigned 07 Apr 2000

MILLAR, Gordon James

Resigned
Gaisland House, GlasgowG63 0QU
Born June 1946
Director
Appointed 01 Jan 1992
Resigned 27 Oct 1994

OSBORNE, Alexander Roy

Resigned
2411 London RoadG32 8XT
Born January 1959
Director
Appointed 03 Nov 1997
Resigned 14 Oct 2024

OSBORNE, Roy Godfrey

Resigned
The Braes, Ullapool
Born May 1929
Director
Appointed N/A
Resigned 31 Oct 1991

ROSS, Thomas Gray

Resigned
14 Alexander Drive, StirlingFK9 4QB
Born August 1929
Director
Appointed N/A
Resigned 31 Mar 1991

TEENAN, James Douglas

Resigned
Old Military House, BracoFK15 0LY
Born September 1943
Director
Appointed N/A
Resigned 30 Apr 1999

Persons with significant control

1

Ocu Group Ltd

Active
6-8 Greek Street, StockportSK3 8AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Fundings
Financials
Latest Activities

Filing History

184

Appoint Person Secretary Company With Name Date
5 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Group
29 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2025
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 November 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 October 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Statement Of Companys Objects
27 August 2024
CC04CC04
Accounts With Accounts Type Group
18 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
19 June 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
17 June 2024
MAMA
Resolution
17 June 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
15 June 2024
AA01Change of Accounting Reference Date
Withdrawal Of A Person With Significant Control Statement
15 June 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
15 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2017
CH01Change of Director Details
Accounts With Accounts Type Group
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Group
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Group
31 May 2013
AAAnnual Accounts
Accounts With Accounts Type Group
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Group
3 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
29 May 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Accounts With Accounts Type Group
6 June 2008
AAAnnual Accounts
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Group
5 June 2007
AAAnnual Accounts
Legacy
31 May 2007
363aAnnual Return
Accounts With Accounts Type Group
2 June 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
28 October 2005
419a(Scot)419a(Scot)
Legacy
27 October 2005
419a(Scot)419a(Scot)
Accounts With Accounts Type Group
20 June 2005
AAAnnual Accounts
Legacy
20 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 June 2004
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Legacy
13 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 June 2003
AAAnnual Accounts
Legacy
10 April 2003
410(Scot)410(Scot)
Accounts With Accounts Type Group
18 June 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Legacy
5 February 2002
288cChange of Particulars
Legacy
13 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 June 2001
AAAnnual Accounts
Legacy
20 March 2001
288cChange of Particulars
Legacy
11 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Legacy
20 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
7 July 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Legacy
3 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 June 1998
AAAnnual Accounts
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
11 September 1997
287Change of Registered Office
Legacy
11 September 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
2 July 1997
AAAnnual Accounts
Legacy
2 July 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
15 November 1996
288aAppointment of Director or Secretary
Legacy
12 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 July 1996
AAAnnual Accounts
Legacy
8 July 1996
363sAnnual Return (shuttle)
Memorandum Articles
4 December 1995
MEM/ARTSMEM/ARTS
Resolution
4 December 1995
RESOLUTIONSResolutions
Legacy
13 November 1995
288288
Legacy
31 July 1995
288288
Accounts With Accounts Type Full Group
14 July 1995
AAAnnual Accounts
Legacy
14 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
24 November 1994
AAAnnual Accounts
Legacy
14 November 1994
288288
Legacy
14 November 1994
288288
Legacy
28 June 1994
88(2)R88(2)R
Legacy
28 June 1994
363sAnnual Return (shuttle)
Resolution
19 November 1993
RESOLUTIONSResolutions
Resolution
19 November 1993
RESOLUTIONSResolutions
Legacy
19 November 1993
88(2)R88(2)R
Legacy
15 November 1993
288288
Legacy
15 November 1993
288288
Legacy
15 November 1993
288288
Accounts With Accounts Type Full Group
12 July 1993
AAAnnual Accounts
Legacy
22 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 July 1992
AAAnnual Accounts
Legacy
30 June 1992
363sAnnual Return (shuttle)
Legacy
19 May 1992
288288
Legacy
6 February 1992
288288
Legacy
22 November 1991
288288
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
410(Scot)410(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
12 September 1991
419a(Scot)419a(Scot)
Legacy
22 August 1991
363aAnnual Return
Accounts With Accounts Type Full Group
21 August 1991
AAAnnual Accounts
Legacy
20 August 1991
288288
Legacy
25 April 1991
288288
Resolution
24 January 1991
RESOLUTIONSResolutions
Legacy
7 August 1990
363363
Accounts With Accounts Type Full
19 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
6 November 1989
AAAnnual Accounts
Legacy
20 October 1989
288288
Legacy
20 October 1989
288288
Legacy
9 October 1989
363363
Legacy
24 August 1988
363363
Accounts With Accounts Type Full
24 August 1988
AAAnnual Accounts
Resolution
1 June 1988
RESOLUTIONSResolutions
Legacy
14 December 1987
419a(Scot)419a(Scot)
Legacy
6 July 1987
288288
Legacy
6 July 1987
288288
Legacy
1 July 1987
363363
Accounts With Accounts Type Full Group
1 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 July 1986
363363
Accounts With Accounts Type Full
10 July 1986
AAAnnual Accounts
Miscellaneous
18 October 1951
MISCMISC
Legacy
18 October 1951
287Change of Registered Office