G. ROSS CONTRACTORS LTD.

G. ROSS CONTRACTORS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG. ROSS CONTRACTORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370326
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G. ROSS CONTRACTORS LTD.?

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

    Where is G. ROSS CONTRACTORS LTD. located?

    Registered Office Address
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G. ROSS CONTRACTORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G. ROSS CONTRACTORS LTD.?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for G. ROSS CONTRACTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Notification of Murray Mac & Son Ltd as a person with significant control on Aug 07, 2020

    2 pagesPSC02

    Cessation of Murray Macdonald as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Appointment of Mr Murray Sean Macdonald as a director on Dec 04, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC3703260001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Change of details for Mr Murray Macdonald as a person with significant control on Aug 07, 2020

    2 pagesPSC04

    Registration of charge SC3703260001, created on Aug 07, 2020

    24 pagesMR01

    Change of details for Mr Murray Macdonald as a person with significant control on Aug 07, 2020

    2 pagesPSC04

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Notification of Murray Macdonald as a person with significant control on Aug 07, 2020

    2 pagesPSC01

    Cessation of Murray Macdonald as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Notification of Murray Macdonald as a person with significant control on Aug 07, 2020

    2 pagesPSC01

    Who are the officers of G. ROSS CONTRACTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Murray Sean
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    Director
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    ScotlandBritish316670460001
    MACDONALD, Murray
    c/o Barclay & Co Ca
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Unit 40
    United Kingdom
    Director
    c/o Barclay & Co Ca
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Unit 40
    United Kingdom
    ScotlandBritish267741710001
    CLIFFORD, Sharon
    Raw Holdings
    EH53 0ET East Calder
    9
    West Lothian
    Secretary
    Raw Holdings
    EH53 0ET East Calder
    9
    West Lothian
    British148689860001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    147750120001
    CLIFFORD, William
    Raw Holdings
    EH53 0ET East Calder
    9
    West Lothian
    Director
    Raw Holdings
    EH53 0ET East Calder
    9
    West Lothian
    United KingdomBritish148689290001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of G. ROSS CONTRACTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Macdonald
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 40
    Scotland
    Aug 07, 2020
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 40
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Murray Macdonald
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Unit 40
    West Lothian
    United Kingdom
    Aug 07, 2020
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Unit 40
    West Lothian
    United Kingdom
    Yes
    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.
    Mill Road Industrial Estate
    Unit 40
    EH49 7SF Linlithgow
    Waldie House C/O Barclay & Co Ca
    West Lothian
    United Kingdom
    Aug 07, 2020
    Mill Road Industrial Estate
    Unit 40
    EH49 7SF Linlithgow
    Waldie House C/O Barclay & Co Ca
    West Lothian
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc656301
    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.
    Mr William Clifford
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    Apr 06, 2016
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrsq Sharon Clifford
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    Apr 06, 2016
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    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.

    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