MARSHALL CONSTRUCTION LIMITED

Overview

Company Name	MARSHALL CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC174699
Jurisdiction	Scotland
Date of Creation	Apr 21, 1997

Summary

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

What is the purpose of MARSHALL CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MARSHALL CONSTRUCTION LIMITED located?

Registered Office Address	The Whins Alloa FK10 3TA Clackmannanshire
Undeliverable Registered Office Address	No

What were the previous names of MARSHALL CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
MARSHALL CONSTRUCTION HOLDINGS LIMITED	May 22, 1997	May 22, 1997
YORK PLACE (NO.174) LIMITED	Apr 21, 1997	Apr 21, 1997

What are the latest accounts for MARSHALL CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MARSHALL CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for MARSHALL CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Group of companies' accounts made up to Jul 31, 2025	32 pages	AA

May 07, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Group of companies' accounts made up to Jul 31, 2024	38 pages	AA

Aug 02, 2024	Termination of appointment of Derek Stewart Clarke as a director on Jul 31, 2024	1 pages	TM01

Apr 22, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Group of companies' accounts made up to Jul 31, 2023	35 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Group of companies' accounts made up to Jul 31, 2022	36 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Director's details changed for Mr Brian Mcdermott on Apr 22, 2022	2 pages	CH01

Apr 27, 2022	Group of companies' accounts made up to Jul 31, 2021	38 pages	AA

May 13, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Group of companies' accounts made up to Jul 31, 2020	34 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Group of companies' accounts made up to Jul 31, 2019	34 pages	AA

Oct 03, 2019	Appointment of Gordon James Boal as a secretary on Sep 20, 2019	2 pages	AP03

Oct 03, 2019	Termination of appointment of Robert Charles Cooke as a director on Sep 20, 2019	1 pages	TM01

Oct 03, 2019	Termination of appointment of Robert Charles Cooke as a secretary on Sep 20, 2019	1 pages	TM02

Apr 24, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Group of companies' accounts made up to Jul 31, 2018	32 pages	AA

May 02, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Group of companies' accounts made up to Jul 31, 2017	32 pages	AA

Jul 18, 2017	Appointment of Mr Brian Mcdermott as a director on Jul 18, 2017	2 pages	AP01

Jul 18, 2017	Termination of appointment of Alexander Hutchison as a director on Jul 17, 2017	1 pages	TM01

May 08, 2017	Confirmation statement made on Apr 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MARSHALL CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOAL, Gordon James The Whins Alloa FK10 3TA Clackmannanshire	Sep 20, 2019		Secretary	The Whins Alloa FK10 3TA Clackmannanshire				263028350001
BOAL, Gordon James The Whins Alloa FK10 3TA Clackmannanshire	Jul 01, 2016		Director	The Whins Alloa FK10 3TA Clackmannanshire	Scotland	British	1966-3	160029490001
MARSHALL, Linda The Whins Alloa FK10 3TA Clackmannanshire	Jul 31, 1998		Director	The Whins Alloa FK10 3TA Clackmannanshire	Scotland	British	1963-5	58668300004
MARSHALL, Robert The Whins Alloa FK10 3TA Clackmannanshire	Jun 23, 1997		Director	The Whins Alloa FK10 3TA Clackmannanshire	Scotland	British	1963-5	34933430004
MCDERMOTT, Brian The Whins Alloa FK10 3TA Clackmannanshire	Jul 18, 2017		Director	The Whins Alloa FK10 3TA Clackmannanshire	Scotland	British	1963-5	235631150001
COOKE, Robert Charles The Whins Alloa FK10 3TA Clackmannanshire	Nov 10, 1999	Sep 20, 2019	Secretary	The Whins Alloa FK10 3TA Clackmannanshire		British		67013110001
HUNTER, Jean Penman Balquharn House FK12 5NZ Alva Clackmannanshire	Jun 23, 1997	Nov 10, 1999	Secretary	Balquharn House FK12 5NZ Alva Clackmannanshire		British		789680002
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Apr 21, 1997	Jun 23, 1997	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900000480001
ALEXANDER, Scott The Whins Alloa FK10 3TA Clackmannanshire	Jun 01, 2010	Sep 28, 2012	Director	The Whins Alloa FK10 3TA Clackmannanshire	Scotland	British	1964-5	85764980001
BOAL, Gordon James Fingask Place St Madoes, Glencarse PH2 7TX Perth 5 Perthshire Scotland	Apr 28, 2011	Jan 24, 2014	Director	Fingask Place St Madoes, Glencarse PH2 7TX Perth 5 Perthshire Scotland	Scotland	British	1966-3	160029490001
CLARKE, Derek Stewart The Whins Alloa FK10 3TA Clackmannanshire	Jul 01, 2016	Jul 31, 2024	Director	The Whins Alloa FK10 3TA Clackmannanshire	Scotland	British	1962-7	211890770001
COOKE, Robert Charles The Whins Alloa FK10 3TA Clackmannanshire	Jul 01, 2002	Sep 20, 2019	Director	The Whins Alloa FK10 3TA Clackmannanshire	United Kingdom	British	1957-12	67013110001
GRANDISON, Ronald Stewart 9 Armour Place Bards Lea FK13 6AL Tillicoultry Clackmannanshire	Jul 31, 1998	Dec 19, 2008	Director	9 Armour Place Bards Lea FK13 6AL Tillicoultry Clackmannanshire		British	1947-1	655010002
HUGHES, Frank 40 Fir Park FK13 6PJ Tillicoultry Clackmannanshire	Jul 31, 1998	Oct 31, 2002	Director	40 Fir Park FK13 6PJ Tillicoultry Clackmannanshire		British	1940-9	655020001
HUTCHISON, Alexander The Whins Alloa FK10 3TA Clackmannanshire	Jul 01, 2002	Jul 17, 2017	Director	The Whins Alloa FK10 3TA Clackmannanshire	Scotland	British	1950-10	84138200002
MARSHALL, Charlotte Whitelaw Penman Balquharn House FK12 5NZ Alva Clackmannanshire	Jun 23, 1997	Jul 31, 1998	Director	Balquharn House FK12 5NZ Alva Clackmannanshire		British	1938-6	40479080001
MOONEY, Henry 5 Craigstone View Kilsyth G65 0HB Glasgow Drumcairn	Feb 02, 2009	Jul 24, 2009	Director	5 Craigstone View Kilsyth G65 0HB Glasgow Drumcairn		British	1949-6	138141110001
RYAN, David John 2 Abbots Terrace ML6 9QP Airdrie Lanarkshire Scotland	Jul 31, 1998	Sep 30, 2010	Director	2 Abbots Terrace ML6 9QP Airdrie Lanarkshire Scotland	Scotland	British	1947-9	9492770001
SEATON, John Gow 14 Gailes Park Bothwell G71 8TS Glasgow	Jan 11, 1999	Jul 16, 2010	Director	14 Gailes Park Bothwell G71 8TS Glasgow	Scotland	British	1947-6	62083170003
WALKER, Stephen Peter 35 High Street FK10 4JG Clackmannan Kirk Brae Alloa	Jan 04, 2010	May 01, 2012	Director	35 High Street FK10 4JG Clackmannan Kirk Brae Alloa	Scotland	British	1957-7	153207640001
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Apr 21, 1997	Jun 23, 1997	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHALL CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Marshall The Whins Alloa FK10 3TA Clackmannanshire	Apr 06, 2016	The Whins Alloa FK10 3TA Clackmannanshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0