MARSHALL CONSTRUCTION LIMITED - CLACKMANNANSHIRE


Company Profile Company Filings

Overview

MARSHALL CONSTRUCTION LIMITED is a Private Limited Company from CLACKMANNANSHIRE and has the status: Active.
MARSHALL CONSTRUCTION LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: SC174699. The accounts status is GROUP and accounts are next due on 30/04/2025.

MARSHALL CONSTRUCTION LIMITED - CLACKMANNANSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE WHINS
CLACKMANNANSHIRE
FK10 3TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK STEWART CLARKE Jul 1962 British Director 2016-07-01 CURRENT
LINDA MARSHALL May 1963 British Director 1998-07-31 CURRENT
MR ROBERT MARSHALL May 1963 British Director 1997-06-23 CURRENT
BRIAN MCDERMOTT May 1963 British Director 2017-07-18 CURRENT
GORDON JAMES BOAL Secretary 2019-09-20 CURRENT
MR GORDON JAMES BOAL Mar 1966 British Director 2016-07-01 CURRENT
MR ROBERT CHARLES COOKE Dec 1957 British Secretary 1999-11-10 UNTIL 2019-09-20 RESIGNED
MORTON FRASER Corporate Director 1997-04-21 UNTIL 1997-06-23 RESIGNED
JEAN PENMAN HUNTER Jul 1959 British Secretary 1997-06-23 UNTIL 1999-11-10 RESIGNED
RONALD STEWART GRANDISON Jan 1947 British Director 1998-07-31 UNTIL 2008-12-19 RESIGNED
MR STEPHEN PETER WALKER Jul 1957 British Director 2010-01-04 UNTIL 2012-05-01 RESIGNED
JOHN GOW SEATON Jun 1947 British Director 1999-01-11 UNTIL 2010-07-16 RESIGNED
HENRY MOONEY Jun 1949 British Director 2009-02-02 UNTIL 2009-07-24 RESIGNED
DAVID JOHN RYAN Sep 1947 British Director 1998-07-31 UNTIL 2010-09-30 RESIGNED
CHARLOTTE WHITELAW PENMAN MARSHALL Jun 1938 British Director 1997-06-23 UNTIL 1998-07-31 RESIGNED
ALEXANDER HUTCHISON Oct 1950 British Director 2002-07-01 UNTIL 2017-07-17 RESIGNED
FRANK HUGHES Sep 1940 British Director 1998-07-31 UNTIL 2002-10-31 RESIGNED
MR GORDON JAMES BOAL Mar 1966 British Director 2011-04-28 UNTIL 2014-01-24 RESIGNED
SCOTT ALEXANDER May 1964 British Director 2010-06-01 UNTIL 2012-09-28 RESIGNED
MR ROBERT CHARLES COOKE Dec 1957 British Director 2002-07-01 UNTIL 2019-09-20 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-21 UNTIL 1997-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Marshall 2016-04-06 5/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKANSKA CONSTRUCTION (REGIONS) LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BEATSONS BUILDING SUPPLIES LIMITED Active FULL 46130 - Agents involved in the sale of timber and building materials
MUIRFIELD (CONTRACTS) LIMITED RENFREW Dissolved... FULL 41201 - Construction of commercial buildings
MARSHALL WAREHOUSING LIMITED CLACKMANNANSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUIRFIELD DEVELOPMENTS LIMITED DUNDEE Dissolved... FULL 41100 - Development of building projects
ROK CIVIL ENGINEERING LIMITED GLASGOW Dissolved... FULL 4521 - Gen construction & civil engineer
MUIRFIELD (SPECIALIST RENDERS) LIMITED DUNDEE Dissolved... FULL 43390 - Other building completion and finishing
HILLVIEW FUNERAL SERVICES LTD. CLACKMANNANSHIRE Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
MUIRFIELD HOLDINGS LIMITED DUNDEE Dissolved... FULL 70100 - Activities of head offices
CLACKS FIRST LIMITED ALLOA SCOTLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SCOTTISH BUILDING FEDERATION GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ST PHILIP'S SCHOOL PLAINS GLASGOW Active FULL 87900 - Other residential care activities n.e.c.
ST PHILIP'S DAY UNIT GLASGOW Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ARISAIG UNIT GLASGOW Active SMALL 85590 - Other education n.e.c.
FORTH VALLEY FENCING LTD ALLOA Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marshall Construction Limited - Limited company accounts 23.2 2023-12-16 31-07-2023 £5,864,901 Cash £3,491,907 equity
Marshall Construction Limited - Limited company accounts 22.3 2022-12-16 31-07-2022 £4,979,847 Cash £3,241,871 equity
Marshall Construction Limited - Limited company accounts 20.1 2022-04-28 31-07-2021 £4,722,823 Cash £3,229,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEATSONS BUILDING SUPPLIES LIMITED Active FULL 46130 - Agents involved in the sale of timber and building materials
MARSHALL WAREHOUSING LIMITED CLACKMANNANSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLVIEW FUNERAL SERVICES LTD. CLACKMANNANSHIRE Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
BEATSON'S CONCRETE LIMITED ALLOA SCOTLAND Active DORMANT 23630 - Manufacture of ready-mixed concrete
STIRLING STORAGE SOLUTIONS LTD ALLOA UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ESTHEVA LIMITED ALLOA UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment