AS

ARMOUR SPECIALIST CONTRACTS LTD.

Active

Company number SC337369

· Incorporated 7 February 2008

13 Armour Avenue, Airdrie, ML6 0DF

Last updated on 21 September 2026

Other construction installation · SIC 43290

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

Company overview

Incorporated on 7 February 2008 and registered in Scotland, ARMOUR SPECIALIST CONTRACTS LTD. remains an active private limited company, now trading for 18 years. Its registered office is at 13 Armour Avenue, Airdrie, ML6 0DF. Its principal activity is other construction installation (SIC 43290).

Mr Alexander Fraser Mclatchie is a person with significant control who holds 50-75% of the shares. Mrs Caroline Mclatchie is a person with significant control who holds 25-50% of the shares. The sole director is MCLATCHIE, Alexander Fraser (appointed 7 February 2008). MCLATCHIE, Winifred Caroline serves as company secretary (appointed 7 February 2008). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 10 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. Companies House holds 47 filings for this company, most recently an officers filing on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

MA
MCLATCHIE, Alexander Fraser
Director
7 February 2008
MW
MCLATCHIE, Winifred Caroline
Secretary
7 February 2008
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
7 February 2008
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
7 February 2008

Persons with significant control

PS
Mr Alexander Fraser Mclatchie
Born January 1963
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs Caroline Mclatchie
Born August 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2009 View
Legacy
Capital
28 February 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Accounts
27 February 2008 View
Resolution
Resolution
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Incorporation Company
Incorporation
7 February 2008 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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