CUCHULAIN CONSTRUCTION LTD.

Overview

Company Name	CUCHULAIN CONSTRUCTION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC257347
Jurisdiction	Scotland
Date of Creation	Oct 09, 2003

Summary

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

What is the purpose of CUCHULAIN CONSTRUCTION LTD.?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CUCHULAIN CONSTRUCTION LTD. located?

Registered Office Address	5 Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CUCHULAIN CONSTRUCTION LTD.?

Previous Company Names
Company Name	From	Until
CUCHUNAIN CONSTRUCTION LTD.	Oct 09, 2003	Oct 09, 2003

What are the latest accounts for CUCHULAIN CONSTRUCTION LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CUCHULAIN CONSTRUCTION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for CUCHULAIN CONSTRUCTION LTD.?

Filings

Date

Description

Document

Type

Nov 13, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Oct 23, 2025

Confirmation statement made on Oct 09, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Oct 23, 2024

Confirmation statement made on Oct 09, 2024 with no updates

3 pages

CS01

Nov 03, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Oct 17, 2023

Confirmation statement made on Oct 09, 2023 with no updates

3 pages

CS01

Dec 17, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Oct 17, 2022

Confirmation statement made on Oct 09, 2022 with updates

4 pages

CS01

Oct 12, 2022

Notification of Cuchulain Construction (Holdings) Ltd as a person with significant control on Jun 20, 2022

2 pages

PSC02

Oct 11, 2022

Cessation of Melissa Stark as a person with significant control on Jun 20, 2022

1 pages

PSC07

Oct 11, 2022

Cessation of Sean Patrick O'sullivan as a person with significant control on Jun 20, 2022

1 pages

PSC07

Apr 18, 2022

Termination of appointment of Alexander James Currie as a director on Apr 15, 2022

1 pages

TM01

Apr 13, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Apr 13, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 09, 2022

Cancellation of shares. Statement of capital on Jan 24, 2022

Capital: GBP 100

6 pages

SH06

Feb 08, 2022

Notification of Sean O'sullivan as a person with significant control on Jan 24, 2022

2 pages

PSC01

Feb 08, 2022

Cessation of Carole O'sullivan as a person with significant control on Jan 24, 2022

1 pages

PSC07

Dec 24, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Oct 11, 2021

Confirmation statement made on Oct 09, 2021 with updates

4 pages

CS01

Apr 28, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Apr 28, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 22, 2021

Cancellation of shares. Statement of capital on Mar 02, 2021

Capital: GBP 150

4 pages

SH06

Mar 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 19, 2021

Termination of appointment of Carole O'sullivan as a director on Mar 02, 2021

1 pages

TM01

Mar 19, 2021

Change of details for Mrs Carole O'sullivan as a person with significant control on Mar 02, 2021

5 pages

PSC04

Mar 19, 2021

Statement of capital following an allotment of shares on Mar 02, 2021

Capital: GBP 200

8 pages

SH01

Mar 19, 2021

Cessation of Sean Patrick O'sullivan as a person with significant control on Mar 02, 2021

3 pages

PSC07

View All Filings

Who are the officers of CUCHULAIN CONSTRUCTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Sean Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5	Mar 23, 2005		Secretary	Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5		British		93265460001
O'SULLIVAN, Sean Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5	Oct 09, 2003		Director	Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5	Scotland	British	1970-6	93265460001
STARK, Melissa Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5	Mar 02, 2021		Director	Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5	Scotland	British	1989-8	281055400001
LAFFEY, James Patrick 10e Rodger Place Burnside G73 2AX Glasgow South Lanarkshire	Oct 09, 2003	Mar 23, 2005	Secretary	10e Rodger Place Burnside G73 2AX Glasgow South Lanarkshire		British		93265470001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 09, 2003	Oct 09, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CURRIE, Alexander James Challum Drive ML1 2FD Motherwell 29 Lanarkshire	Feb 01, 2008	Apr 15, 2022	Director	Challum Drive ML1 2FD Motherwell 29 Lanarkshire	Scotland	British	1967-12	110193830004
LAFFEY, Anthony Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5 Scotland	Sep 12, 2013	Feb 14, 2015	Director	Hornal Road Bothwell Park Industrial Estate G71 7EE Uddingston, Glasgow 5 Scotland	Scotland	British	1975-6	181271920001
LAFFEY, James Patrick 10e Rodger Place Burnside G73 2AX Glasgow South Lanarkshire	Oct 09, 2003	Mar 23, 2005	Director	10e Rodger Place Burnside G73 2AX Glasgow South Lanarkshire		British	1971-7	93265470001
LAFFEY, John Peter 124 Kings Park Avenue G44 4HS Glasgow	Mar 23, 2005	May 28, 2013	Director	124 Kings Park Avenue G44 4HS Glasgow	Scotland	British	1944-6	938880002
O'SULLIVAN, Carole Hornal Road, Bothwell Park Industrial Estate Uddingston G71 7EE Glasgow 5 Scotland	May 28, 2013	Mar 02, 2021	Director	Hornal Road, Bothwell Park Industrial Estate Uddingston G71 7EE Glasgow 5 Scotland	Scotland	British	1960-4	178752580001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 09, 2003	Oct 09, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUCHULAIN CONSTRUCTION LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Cuchulain Construction (Holdings) Ltd

Jun 20, 2022

Hornal Road

Uddingston

G71 7EE Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	732773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Sean Patrick O'Sullivan

Jan 24, 2022

Hornal Road

Bothwell Park Industrial Estate

G71 7EE Uddingston, Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Melissa Stark

Mar 02, 2021

Hornal Road

Bothwell Park Industrial Estate

G71 7EE Uddingston, Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Carole O'Sullivan

Apr 06, 2016

Hornal Road

Bothwell Park Industrial Estate

G71 7EE Uddingston, Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sean Patrick O'Sullivan

Apr 06, 2016

Hornal Road

Bothwell Park Industrial Estate

G71 7EE Uddingston, Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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