MCLEOD INSTALLATION SERVICES LTD.

Overview

Company Name	MCLEOD INSTALLATION SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC262168
Jurisdiction	Scotland
Date of Creation	Jan 20, 2004

Summary

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

What is the purpose of MCLEOD INSTALLATION SERVICES LTD.?

Development of building projects (41100) / Construction
Joinery installation (43320) / Construction
Floor and wall covering (43330) / Construction

Where is MCLEOD INSTALLATION SERVICES LTD. located?

Registered Office Address	53 Mayfield Industrial Estate EH22 4AD Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCLEOD INSTALLATION SERVICES LTD.?

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

What is the status of the latest confirmation statement for MCLEOD INSTALLATION SERVICES LTD.?

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

What are the latest filings for MCLEOD INSTALLATION SERVICES LTD.?

Filings
Date	Description	Document	Type
Aug 18, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Apr 12, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Nov 26, 2022	Director's details changed for Mr Keith Iain Mcleod on Nov 21, 2022	2 pages	CH01

Sep 20, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Micro company accounts made up to Jan 31, 2021	6 pages	AA

May 17, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with updates	4 pages	CS01

Sep 30, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jul 10, 2019	Cessation of Keith Iain Mcleod as a person with significant control on Jul 10, 2019	1 pages	PSC07

Jul 10, 2019	Termination of appointment of Ronald Drummond Mckenzie as a director on Jun 30, 2019	1 pages	TM01

Jul 10, 2019	Cessation of Ronald Drummond Mckenzie as a person with significant control on Jun 30, 2019	1 pages	PSC07

Feb 27, 2019	Notification of Keith Iain Mcleod as a person with significant control on Feb 27, 2019	2 pages	PSC01

Feb 27, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from C/O Sc478765 PO Box EH16 5SN 113 st. Johns Road Edinburgh EH12 7SB Scotland to 53 Mayfield Industrial Estate Dalkeith EH22 4AD on Nov 30, 2018	1 pages	AD01

Jun 25, 2018	Unaudited abridged accounts made up to Jan 31, 2018	9 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 24, 2017 with updates	7 pages	CS01

Jan 25, 2017	Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to C/O Sc478765 PO Box EH16 5SN 113 st. Johns Road Edinburgh EH12 7SB on Jan 25, 2017	1 pages	AD01

View All Filings

Who are the officers of MCLEOD INSTALLATION SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, Keith Iain Mayfield Industrial Estate EH22 4AD Dalkeith 53 Scotland	Jan 20, 2004		Director	Mayfield Industrial Estate EH22 4AD Dalkeith 53 Scotland	United Kingdom	British	1978-6	Joiner	95275460006
MCLEOD, Ann Elizabeth St. Johns Road EH12 7SB Edinburgh 113 Scotland	Jan 20, 2004	Feb 18, 2014	Secretary	St. Johns Road EH12 7SB Edinburgh 113 Scotland		British		Secretary	95424560001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 20, 2004	Jan 20, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCKENZIE, Ronald Drummond New Street EH21 6JP Musselburgh 34a Midlothian Scotland	Feb 01, 2016	Jun 30, 2019	Director	New Street EH21 6JP Musselburgh 34a Midlothian Scotland	Scotland	British	1975-5	Director	205073170001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 20, 2004	Jan 20, 2004	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 MCLEOD INSTALLATION SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Iain Mcleod Mayfield Industrial Estate EH22 4AD Dalkeith 53 Scotland	Feb 27, 2019	Mayfield Industrial Estate EH22 4AD Dalkeith 53 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ronald Drummond Mckenzie Mayfield Industrial Estate EH22 4AD Dalkeith 53 Scotland	Apr 06, 2016	Mayfield Industrial Estate EH22 4AD Dalkeith 53 Scotland	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.
Mr Keith Iain Mcleod Mayfield Industrial Estate EH22 4AD Dalkeith 53 United Kingdom	Apr 06, 2016	Mayfield Industrial Estate EH22 4AD Dalkeith 53 United Kingdom	No
	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.

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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