A MACLEOD CONSTRUCTION LIMITED
Company details
- Registered name
- A MACLEOD CONSTRUCTION LIMITED
- Company number
- SC475785
- Registered office
- THAINSTONE BUSINESS CENTRE, THAINSTONE BUSINESS CENTRE, INVERURIE, AB51 5TB, SCOTLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- A MACLEOD DEVELOPMENTS LIMITED (to 16 Feb 2024)
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2025 | Person with significant control ceased | Mr Edward Balfour Muir | — |
| 15/08/2025 | Person with significant control added | — | A Macleod Group Ltd |
| 15/08/2025 | Director resigned | MUIR, Edward Balfour | — |
| 15/08/2025 | Director appointed | — | MACLEOD, Alasdair |
| 16/02/2024 | Registered name changed | A MACLEOD DEVELOPMENTS LIMITED | A MACLEOD CONSTRUCTION LIMITED |
| 25/01/2023 | Charge registered | — | A registered charge |
| 16/12/2022 | Director resigned | MACLEOD, Alasdair | — |
| 15/12/2022 | Person with significant control ceased | Mr Alasdair Macleod | — |
| 15/12/2022 | Person with significant control added | — | Mr Edward Balfour Muir |
| 15/12/2022 | Director appointed | — | MUIR, Edward Balfour |
| 06/04/2016 | Person with significant control added | — | Mr Alasdair Macleod |
| 22/04/2014 | Director appointed | — | MACLEOD, Alasdair |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 194 ▲ 25.5% | 154 |
| Net assets | 22 back to profit | -21 |
| Employees (avg) | 4 ▲ 33.3% | 3 |
Documents for A MACLEOD CONSTRUCTION LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A MACLEOD CONSTRUCTION LIMITED (SC475785)
A MACLEOD CONSTRUCTION LIMITED is a private limited company incorporated on 22 April 2014 and registered in the United Kingdom under company number SC475785. Its registered office is at THAINSTONE BUSINESS CENTRE, THAINSTONE BUSINESS CENTRE, INVERURIE, AB51 5TB, SCOTLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is A Macleod Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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