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D R MACLEOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D R Macleod Limited. The company was founded 22 years ago and was given the registration number SC224918. The firm's registered office is in ISLE OF LEWIS. You can find them at Island Road, Stornoway, Isle Of Lewis, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D R MACLEOD LIMITED
Company Number:SC224918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Island Road, Stornoway, Isle Of Lewis, HS1 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Memorial Avenue, Stornoway, HS1 2QR

Secretary02 November 2001Active
Customs House, Quay Street, Stornoway, Scotland, HS1 2XX

Director05 October 2023Active
13 Memorial Avenue, Stornoway, Isle Of Lewis, Scotland, HS1 2QR

Director16 February 2015Active
13 Memorial Avenue, Stornoway, Isle Of Lewis, Scotland, HS1 2QR

Director06 March 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary02 November 2001Active
13 Memorial Avenue, Stornoway, HS1 2QR

Director02 November 2001Active

People with Significant Control

Mrs Margaret Macleod
Notified on:02 May 2024
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:13 Memorial Avenue, Stornoway, Isle Of Lewis, Scotland, HS1 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dawn Campbell Maciver
Notified on:02 May 2024
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:13 Memorial Avenue, Stornoway, Isle Of Lewis, Scotland, HS1 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Macleod
Notified on:02 May 2024
Status:Active
Date of birth:December 1984
Nationality:Scottish
Country of residence:Scotland
Address:13 Memorial Avenue, Stornoway, Isle Of Lewis, Scotland, HS1 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
D R Macleod (Haulage) Limited
Notified on:02 May 2024
Status:Active
Country of residence:United Kingdom
Address:Customs House, Quay Street, United Kingdom, United Kingdom, HS1 2XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Executor Of The Late Mr Macleod
Notified on:08 April 2022
Status:Active
Country of residence:Scotland
Address:13 Memorial Avenue, Stornoway, Isle Of Lewis, Scotland, HS1 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Roderick Graham Macleod
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Scottish
Country of residence:Scotland
Address:13 Memorial Avenue, Stornoway, Isle Of Lewis, Scotland, HS1 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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