LUDDON CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

SC057943

Incorporation date

17/06/1975

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1975)

27/02/2026

Director's details changed for Mr Alex Morrison on 2026-02-27

View PDF (2 pages)

23/02/2026

Director's details changed for Mr Ian Barclay on 2026-02-23

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

06/02/2026

Director's details changed for Mr Alex Morrison on 2017-10-26

View PDF (2 pages)

06/02/2026

Director's details changed for Mr Allan Randall on 2020-08-01

View PDF (2 pages)

06/02/2026

Director's details changed for Mr Andrew Alexander Waddell on 2023-09-01

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Thomas Barclay Dougall on 2025-12-17

View PDF (2 pages)

23/05/2025

Full accounts made up to 2024-08-31

View PDF (31 pages)

27/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

10/01/2025

Registration of charge SC0579430004, created on 2025-01-07

View PDF (15 pages)

27/05/2024

Full accounts made up to 2023-08-31

View PDF (32 pages)

21/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Stephen Lafferty as a director on 2023-12-31

View PDF (1 pages)

05/06/2023

Full accounts made up to 2022-08-31

View PDF (31 pages)

28/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-08-31

View PDF (33 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-08-31

View PDF (33 pages)

03/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Stephen Langan as a director on 2020-12-31

View PDF (1 pages)

20/02/2020

Full accounts made up to 2019-08-31

View PDF (28 pages)

18/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

18/02/2020

Termination of appointment of Charles Michael Frize as a director on 2019-08-31

View PDF (1 pages)

18/02/2020

Termination of appointment of Wilson Colquhoun as a director on 2019-05-09

View PDF (1 pages)

11/04/2019

Full accounts made up to 2018-08-31

View PDF (28 pages)

20/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mr Andrew Alexander Waddell as a director on 2018-09-01

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

22/01/2018

Full accounts made up to 2017-08-31

View PDF (28 pages)

06/06/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

18/04/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

02/09/2016

Termination of appointment of Henry Dick Robinson as a director on 2016-08-31

View PDF (1 pages)

02/09/2016

Termination of appointment of Ian Harvey Blainey as a director on 2016-08-31

View PDF (1 pages)

02/09/2016

Appointment of Mr Alexander Morrison as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr Wilson Colquhoun as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr Ian Barclay as a director on 2016-09-01

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (10 pages)

12/02/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

23/04/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

03/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (10 pages)

11/04/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

26/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (10 pages)

26/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

14/10/2013

Termination of appointment of George Hinshelwood as a director

View PDF (1 pages)

01/10/2013

Appointment of Mr Allan Randall as a director

View PDF (2 pages)

03/04/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

22/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (10 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/05/2012

Full accounts made up to 2011-08-31

View PDF (18 pages)

22/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (10 pages)

18/03/2011

Full accounts made up to 2010-08-31

View PDF (19 pages)

01/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (10 pages)

08/03/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

23/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (8 pages)

23/02/2010

Director's details changed for Stephen Langan on 2010-02-22

View PDF (2 pages)

23/02/2010

Termination of appointment of Ronald Clark as a director

View PDF (1 pages)

23/02/2010

Director's details changed for Charles Michael Frize on 2010-02-22

View PDF (2 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Director's details changed for Stephen Lafferty on 2010-02-21

View PDF (2 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Henry Dick Robinson on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for George Hutton Hinshelwood on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Ian Harvey Blainey on 2010-02-22

View PDF (2 pages)

23/02/2010

Termination of appointment of Alberto Di Folco as a secretary

View PDF (1 pages)

17/02/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

02/02/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

02/02/2009

Appointment terminated

View PDF (1 pages)

02/02/2009

Appointment terminate, director andrew shanahan logged form

View PDF (1 pages)

11/12/2008

Appointment terminated director andrew shanahan

View PDF (1 pages)

11/12/2008

Appointment terminated director alberto di folco

View PDF (1 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

19/01/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

28/09/2007

Dec mort/charge *

View PDF (2 pages)

21/02/2007

Return made up to 17/02/07; full list of members

View PDF (11 pages)

26/01/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Return made up to 17/02/06; full list of members

View PDF (12 pages)

06/01/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

24/08/2005

New director appointed

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/03/2005

Return made up to 17/02/05; full list of members

View PDF (10 pages)

04/01/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

16/11/2004

Resolutions

View PDF (8 pages)

09/04/2004

New director appointed

View PDF (2 pages)

09/04/2004

Director resigned

View PDF (1 pages)

09/04/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 17/02/04; full list of members

View PDF (11 pages)

05/01/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

26/09/2003

New director appointed

View PDF (2 pages)

16/05/2003

Partic of mort/charge *

View PDF (6 pages)

14/05/2003

Full accounts made up to 2002-08-31

View PDF (23 pages)

04/03/2003

Return made up to 17/02/03; full list of members

View PDF (10 pages)

24/05/2002

Full accounts made up to 2001-08-31

View PDF (23 pages)

26/02/2002

Return made up to 17/02/02; full list of members

View PDF (9 pages)

17/10/2001

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-08-31

View PDF (22 pages)

22/02/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

16/05/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

08/03/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

24/03/1999

Return made up to 17/02/99; full list of members

View PDF (8 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

10/06/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/06/1998

Resolutions

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-08-31

View PDF (19 pages)

18/03/1998

Return made up to 17/02/98; full list of members

View PDF (8 pages)

10/06/1997

Full accounts made up to 1996-08-31

View PDF (20 pages)

21/03/1997

Return made up to 17/02/97; no change of members

View PDF (6 pages)

11/06/1996

Full group accounts made up to 1995-08-31

View PDF (20 pages)

28/02/1996

Return made up to 17/02/96; no change of members

View PDF (6 pages)

26/01/1996

New director appointed

View PDF (2 pages)

26/04/1995

Full group accounts made up to 1994-08-31

View PDF (3 pages)

28/03/1995

Return made up to 17/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

14/02/1994

Full group accounts made up to 1993-08-31

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14/02/1994

Return made up to 17/02/94; no change of members

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10/02/1993

Full group accounts made up to 1992-08-31

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10/02/1993

Return made up to 17/02/93; no change of members

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17/08/1992

Memorandum and Articles of Association

View PDF (10 pages)

17/08/1992

Resolutions

View PDF (0 pages)

19/02/1992

Full group accounts made up to 1991-08-31

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19/02/1992

Return made up to 17/02/92; full list of members

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13/05/1991

Director resigned

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27/02/1991

Return made up to 19/02/91; full list of members

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22/02/1991

Full group accounts made up to 1990-08-31

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22/02/1990

Full group accounts made up to 1989-08-31

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22/02/1990

Return made up to 14/02/90; full list of members

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15/03/1989

Group accounts for a medium company made up to 1988-08-31

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06/03/1989

Return made up to 01/03/89; full list of members

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25/03/1988

Group accounts for a medium company made up to 1987-08-31

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20/03/1988

Return made up to 02/03/88; full list of members

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15/02/1988

New director appointed

View PDF (2 pages)

26/08/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/08/1987

Director resigned;new director appointed

View PDF (2 pages)

02/04/1987

Director resigned

View PDF (0 pages)

13/03/1987

Return made up to 04/03/87; full list of members

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09/03/1987

Accounts for a medium company made up to 1986-08-31

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (258 pages)

28/12/1977

Increase in nominal capital

View PDF (1 pages)

17/06/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Ronald Alan	Director	01/09/2006 - 31/01/2010	7
Dougall, Thomas Barclay	Director	15/01/1996 - 19/08/1998	23
Dougall, Thomas Barclay	Director	15/01/2004 - Present	23
Barclay, Ian	Director	01/09/2016 - Present	3
Clark, Jan Marshall	Director	19/08/1998 - 15/01/2004	1

Persons with Significant Control

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Description

About LUDDON CONSTRUCTION LIMITED

LUDDON CONSTRUCTION LIMITED is an(a) Active company incorporated on 17/06/1975 with the registered office located at Balmore House, 1497 Balmore Road, Glasgow G23 5HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDDON CONSTRUCTION LIMITED?

LUDDON CONSTRUCTION LIMITED is currently Active. It was registered on 17/06/1975 .

Where is LUDDON CONSTRUCTION LIMITED located?

LUDDON CONSTRUCTION LIMITED is registered at Balmore House, 1497 Balmore Road, Glasgow G23 5HD.

What does LUDDON CONSTRUCTION LIMITED do?

LUDDON CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for LUDDON CONSTRUCTION LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Mr Alex Morrison on 2026-02-27.