ML

M.T.M.CONSTRUCTION LIMITED

Active

Company number SC056163

Aberdeen, United Kingdom · Incorporated 9 August 1974

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Construction of roads and motorways · SIC 42110

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

Company history

Previous company names

M.T.M. CONSTRUCTION (ABERDEEN) LIMITED · 9 August 1974 – 7 October 1987

Company overview

M.T.M.CONSTRUCTION LIMITED is an active private limited company incorporated on 9 August 1974 and registered in Scotland. It changed its name from M.T.M. CONSTRUCTION (ABERDEEN) LIMITED on 9 August 1974. Its registered office is at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom. Its principal activities are construction of commercial buildings (SIC 41201) and construction of roads and motorways (SIC 42110).

Mr Douglas Richard Milne is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILNE, Douglas Richard and MUTCH, Gordon Alexander (appointed 1 September 2007). LC SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 August 2025, were filed on 27 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. Companies House holds 132 filings for this company, most recently an accounts filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DOUGLAS RICHARD MILNE (100.0%)
Total shares
74,336
Nominal value
£74,336.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 74,336 GBP £1.000
Total 74,336

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DOUGLAS RICHARD MILNE ORDINARY 74,336 100.00% 74,336 100.00%
Total 74,336 100% 74,336 100%

Officers

LS
LC SECRETARIES LIMITED
Corporate Secretary
24 April 2024
MG
MUTCH, Gordon Alexander
Director
1 September 2007
MD
MILNE, Douglas Richard
Director
—
MR
MITCHELL, Roderick Charles
Director · Resigned
1 September 2007
MJ
MACRAE, John Alexander
Secretary · Resigned
1 June 1998
OB
OLLASON, Barry James
Director · Resigned
1 September 1989
ML
MIDDLETON, Lewis Neil Murray
Director · Resigned
—
PM
PARK & MACRAE
Corporate Secretary · Resigned
—
DF
DUGUID, Frank
Director · Resigned
—
FD
FOOTE, David Henry
Director · Resigned
—
EJ
ELRICK, John Robin
Director · Resigned
—

Persons with significant control

PS
Mr Douglas Richard Milne
Born April 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2024 View
Capital Cancellation Shares
Capital
24 January 2024 View
Capital Return Purchase Own Shares
Capital
24 January 2024 View
Capital Return Purchase Own Shares
Capital
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Resolution
Resolution
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Capital Return Purchase Own Shares
Capital
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 March 2013 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Change Person Secretary Company With Change Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Legacy
Mortgage
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Medium
Accounts
12 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Medium
Accounts
30 June 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Group
Accounts
28 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Group
Accounts
12 June 2004 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Group
Accounts
28 June 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Medium
Accounts
29 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Medium
Accounts
30 June 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Address
3 September 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Address
1 June 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Officers
30 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
14 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Accounts With Accounts Type Full Group
Accounts
1 July 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Officers
19 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
4 June 1990 View
Memorandum Articles
Incorporation
21 March 1990 View
Resolution
Resolution
6 March 1990 View
Legacy
Address
9 January 1990 View
Legacy
Officers
25 September 1989 View
Legacy
Annual Return
2 April 1989 View
Accounts With Accounts Type Full
Accounts
2 April 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Annual Return
10 May 1988 View
Memorandum Articles
Incorporation
29 October 1987 View
Legacy
Address
8 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 October 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
14 May 1987 View
Accounts With Accounts Type Full
Accounts
9 April 1987 View
Legacy
Annual Return
9 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1986 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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