LC

LUDDON CONSTRUCTION LIMITED

Active

Company number SC057943

Glasgow · Incorporated 17 June 1975

Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

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

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

Company overview

No company summary available yet.

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
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Officers

MK
MCCROSSAN, Kerry Anne
Director
15 June 2026
WA
WADDELL, Andrew Alexander
Director
1 September 2018
BI
BARCLAY, Ian Francis
Director
1 September 2016
MA
MORRISON, Alexander Falconer
Director
1 September 2016
RA
RANDALL, Allan James
Director
1 September 2013
DT
DOUGALL, Thomas Barclay
Director
15 January 2004
CW
COLQUHOUN, Wilson
Director · Resigned
1 September 2016
CR
CLARK, Ronald Alan
Secretary · Resigned
1 September 2006
CR
CLARK, Ronald Alan
Director · Resigned
1 September 2006
LS
LANGAN, Stephen
Director · Resigned
1 September 2005
RH
ROBINSON, Henry Dick
Director · Resigned
1 September 2005
LS
LAFFERTY, Stephen
Director · Resigned
25 August 2003
BI
BLAINEY, Ian Harvey
Director · Resigned
18 January 2001
DF
DI FOLCO, Alberto Anthony
Director · Resigned
18 January 2001
HG
HINSHELWOOD, George Hutton
Director · Resigned
18 January 2001
CJ
CLARK, Jan Marshall
Director · Resigned
19 August 1998
DT
DOUGALL, Thomas Barclay
Director · Resigned
15 January 1996
DF
DI FOLCO, Alberto Anthony
Secretary · Resigned
—
CA
COCOZZA, Adriano
Director · Resigned
—
DA
DOUGALL, Alexandra Jay
Director · Resigned
—
DJ
DOUGALL, John Marshall
Director · Resigned
—
FC
FRIZE, Charles Michael
Director · Resigned
—
KD
KELLY, Daniel
Director · Resigned
—
PW
PATRICK, William Mclean
Director · Resigned
—
SA
SHANAHAN, Andrew
Director · Resigned
—

Persons with significant control

PS
Dougall Holdings Ltd
Ownership Of Shares 75 To 100 Percent
31 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Accounts With Accounts Type Full
Accounts
28 May 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
12 February 2016 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Move Registers To Registered Office Company
Address
26 March 2014 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Legacy
Mortgage
5 September 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Move Registers To Sail Company
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Sail Address Company
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
19 January 2008 View
Legacy
Mortgage
28 September 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Resolution
Resolution
16 November 2004 View
Legacy
Officers
9 April 2004 View
Legacy
Officers
9 April 2004 View
Legacy
Officers
9 April 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Mortgage
16 May 2003 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Capital
10 June 1998 View
Resolution
Resolution
8 June 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full Group
Accounts
11 June 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Officers
26 January 1996 View
Accounts With Accounts Type Full Group
Accounts
26 April 1995 View
Legacy
Annual Return
28 March 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
Accounts With Accounts Type Full Group
Accounts
14 February 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full Group
Accounts
10 February 1993 View
Legacy
Annual Return
10 February 1993 View
Memorandum Articles
Incorporation
17 August 1992 View
Resolution
Resolution
17 August 1992 View
Accounts With Accounts Type Full Group
Accounts
19 February 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Officers
13 May 1991 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Full Group
Accounts
22 February 1991 View
Accounts With Accounts Type Full Group
Accounts
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Medium Group
Accounts
15 March 1989 View
Legacy
Annual Return
6 March 1989 View
Accounts With Accounts Type Medium Group
Accounts
25 March 1988 View
Legacy
Annual Return
20 March 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Annual Return
13 March 1987 View
Accounts With Accounts Type Medium
Accounts
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
28 December 1977 View
Miscellaneous
Miscellaneous
17 June 1975 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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