ALASTAIR MACDONALD & SON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alastair Macdonald & Son Ltd. The company was founded 19 years ago and was given the registration number SC287919. The firm's registered office is in ISLE OF LEWIS. You can find them at 49-50 Bayhead, Stornoway, Isle Of Lewis, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | ALASTAIR MACDONALD & SON LTD |
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| Company Number | : | SC287919 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2005 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
- 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 49-50 Bayhead, Stornoway, Isle Of Lewis, HS1 2DZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49-50 Bayhead, Stornoway, HS1 2DZ | Corporate Secretary | 26 July 2005 | Active |
| New House, Ahmore, Isle Of North Uist, HS6 5BW | Director | 26 July 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 26 July 2005 | Active |
| 1 Ahmor, Isle Of North Uist, HS6 5BW | Director | 26 July 2005 | Active |
People with Significant Control
| Mr Alastair Macdonald |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1932 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1 Ahmore, North Uist, Scotland, HS6 5BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roderick Macdonald |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1 Ahmore, North Uist, Scotland, HS6 5BW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)