M.T.M.CONSTRUCTION LIMITED

Overview

Company Name	M.T.M.CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC056163
Jurisdiction	Scotland
Date of Creation	Aug 09, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.T.M.CONSTRUCTION LIMITED?

Construction of roads and motorways (42110) / Construction

Where is M.T.M.CONSTRUCTION LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M.T.M.CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
M.T.M. CONSTRUCTION (ABERDEEN) LIMITED	Aug 09, 1974	Aug 09, 1974

What are the latest accounts for M.T.M.CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for M.T.M.CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for M.T.M.CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

May 27, 2025

Full accounts made up to Aug 31, 2024

29 pages

May 02, 2025

Confirmation statement made on May 02, 2025 with updates

4 pages

CS01

Apr 28, 2025

Director's details changed for Mr Douglas Richard Milne on Apr 28, 2025

2 pages

CH01

Apr 28, 2025

Change of details for Mr Douglas Richard Milne as a person with significant control on Apr 28, 2025

2 pages

PSC04

Apr 28, 2025

Director's details changed for Gordon Alexander Mutch on Apr 28, 2025

2 pages

CH01

May 29, 2024

Full accounts made up to Aug 31, 2023

29 pages

May 07, 2024

Confirmation statement made on May 02, 2024 with updates

5 pages

CS01

Apr 29, 2024

Change of details for Mr Douglas Richard Milne as a person with significant control on Dec 15, 2023

2 pages

PSC04

Apr 29, 2024

Registered office address changed from Mtm House Blackburn Industrial Estate Kinellar Aberdeen Aberdeenshire AB21 0RX Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Apr 29, 2024

1 pages

AD01

Apr 25, 2024

Appointment of Lc Secretaries Limited as a secretary on Apr 24, 2024

2 pages

AP04

Jan 24, 2024

Cancellation of shares. Statement of capital on Dec 18, 2023

Capital: GBP 74,336

4 pages

SH06

Jan 24, 2024

Purchase of own shares.

3 pages

SH03

Jan 24, 2024

Purchase of own shares.

3 pages

SH03

Jan 10, 2024

Termination of appointment of Roderick Charles Mitchell as a director on Dec 18, 2023

1 pages

TM01

Jan 10, 2024

Termination of appointment of Barry James Ollason as a director on Dec 18, 2023

1 pages

TM01

Jan 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 19, 2023

Director's details changed for Mr Douglas Richard Milne on Dec 15, 2023

2 pages

CH01

May 30, 2023

Full accounts made up to Aug 31, 2022

29 pages

May 02, 2023

Confirmation statement made on May 02, 2023 with no updates

3 pages

CS01

Aug 08, 2022

Full accounts made up to Aug 31, 2021

29 pages

May 04, 2022

Confirmation statement made on May 04, 2022 with no updates

3 pages

CS01

Feb 23, 2022

Termination of appointment of Gordon Alexander Mutch as a director on Oct 01, 2009

1 pages

TM01

Annotations
Date	Annotation
Apr 01, 2022	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

May 31, 2021

Full accounts made up to Aug 31, 2020

28 pages

May 05, 2021

Confirmation statement made on May 04, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of M.T.M.CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Apr 24, 2024

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MILNE, Douglas Richard

Director

Blackburn Industrial Estate

Blackburn

AB21 0RX Aberdeen

Mtm Construction Limited

United Kingdom

British

1950-4

1114280002

MUTCH, Gordon Alexander

Sep 01, 2007

Director

Blackburn Industrial Estate

Blackburn

AB21 0RX Aberdeen

Mtm Construction Limited

United Kingdom

Scotland

British

1962-12

127379900001

MACRAE, John Alexander

Jun 01, 1998

May 15, 2020

Secretary

Westholme Avenue

AB15 6AB Aberdeen

United Kingdom

British

43356880003

PARK & MACRAE

Jun 01, 1998

Secretary

26 Carden Place

AB10 1UQ Aberdeen

1077860001

DUGUID, Frank

Apr 12, 2007

Director

11 Riverside Park

Port Elphinstone

AB51 3SB Inverurie

Aberdeenshire

Scotland

British

1946-7

61556390002

ELRICK, John Robin

Jan 08, 2016

Director

22 Woodcroft Avenue

Bridge Of Don

AB22 8WY Aberdeen

Scotland

British

1955-2

343460002

FOOTE, David Henry

Aug 31, 2008

Director

5 Sunnyside Gardens

Drumoak

AB31 5EZ Banchory

Kincardineshire

British

1948-8

343450002

MIDDLETON, Lewis Neil Murray

May 31, 1990

Director

239 North Deeside Road

Cults

AB15 9PA Aberdeen

Aberdeenshire

Scotland

British

1948-7

343420001

MITCHELL, Roderick Charles

Sep 01, 2007

Dec 18, 2023

Director

65 Riverside Drive

AB10 7LE Aberdeen

Aberdeenshire

United Kingdom

British

1963-10

109467750001

OLLASON, Barry James

Sep 01, 1989

Dec 18, 2023

Director

3 Doocot Park

AB45 1DW Banff

Banffshire

Scotland

British

1960-4

806870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.T.M.CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Richard Milne Blackburn Industrial Estate Blackburn AB21 0RX Aberdeen Mtm Construction Limited United Kingdom	Apr 17, 2016	Blackburn Industrial Estate Blackburn AB21 0RX Aberdeen Mtm Construction Limited United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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