The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dougall, Thomas Barclay
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2004-01-15 ~ now
    OF - director → CIF 0
  • 2
    Randall, Allan
    Contracts Director born in April 1974
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
  • 3
    Waddell, Andrew Alexander
    Quantity Surveyor born in September 1981
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 4
    Barclay, Ian
    Contracts Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 5
    Morrison, Alex
    Contracts Director born in November 1966
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 6
    DOUGALL HOLDINGS LIMITED - now
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, Balmore Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,778,399 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Robinson, Henry Dick
    Company Director born in December 1950
    Individual
    Officer
    2005-09-01 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Shanahan, Andrew
    Civil Engineer born in August 1948
    Individual
    Officer
    ~ 2008-08-14
    OF - director → CIF 0
  • 3
    Dougall, Thomas Barclay
    Civil Engineer born in May 1967
    Individual (15 offsprings)
    Officer
    1996-01-15 ~ 1998-08-19
    OF - director → CIF 0
  • 4
    Langan, Stephen
    Company Director born in June 1960
    Individual
    Officer
    2005-09-01 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Cocozza, Adriano
    Company Secretary born in June 1945
    Individual
    Officer
    ~ 2005-06-30
    OF - director → CIF 0
  • 6
    Clark, Jan Marshall
    Public Relations Director born in November 1970
    Individual
    Officer
    1998-08-19 ~ 2004-01-15
    OF - director → CIF 0
  • 7
    Frize, Charles Michael
    Civil Engineer born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 2019-08-31
    OF - director → CIF 0
  • 8
    Dougall, Alexandra Jay
    Secretary born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2004-01-15
    OF - director → CIF 0
  • 9
    Clark, Ronald Alan
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-01-31
    OF - director → CIF 0
    Clark, Ronald Alan
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - secretary → CIF 0
  • 10
    Colquhoun, Wilson
    Estimating Director born in September 1971
    Individual
    Officer
    2016-09-01 ~ 2019-05-09
    OF - director → CIF 0
  • 11
    Dougall, John Marshall
    Civil Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2006-08-31
    OF - director → CIF 0
  • 12
    Patrick, William Mclean
    Civil Engineer
    Individual
    Officer
    ~ 1991-04-18
    OF - director → CIF 0
  • 13
    Hinshelwood, George Hutton
    Civil Engineer born in May 1960
    Individual
    Officer
    2001-01-18 ~ 2013-09-01
    OF - director → CIF 0
  • 14
    Blainey, Ian Harvey
    Civil Engineer born in March 1956
    Individual
    Officer
    2001-01-18 ~ 2016-08-31
    OF - director → CIF 0
  • 15
    Kelly, Daniel
    Surveyor born in February 1944
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 16
    Di Folco, Alberto Anthony
    Accountant born in November 1948
    Individual
    Officer
    2001-01-18 ~ 2008-11-21
    OF - director → CIF 0
    Di Folco, Alberto Anthony
    Individual
    Officer
    ~ 2009-12-31
    OF - secretary → CIF 0
  • 17
    Lafferty, Stephen
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2003-08-25 ~ 2023-12-31
    OF - director → CIF 0
parent relation
Company in focus

LUDDON CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-124,568,406 GBP2022-09-01 ~ 2023-08-31
-103,002,555 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-16,217,196 GBP2022-09-01 ~ 2023-08-31
-12,787,390 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
187,889 GBP2022-09-01 ~ 2023-08-31
38,252 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-26,553 GBP2022-09-01 ~ 2023-08-31
-13,146 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
3,605,173 GBP2022-09-01 ~ 2023-08-31
1,266,345 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
3,738,597 GBP2022-09-01 ~ 2023-08-31
1,955,487 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
5,428,668 GBP2023-08-31
4,329,293 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
5,428,768 GBP2023-08-31
4,329,393 GBP2022-08-31
Debtors
28,519,694 GBP2023-08-31
23,767,927 GBP2022-08-31
Cash at bank and in hand
20,561,448 GBP2023-08-31
17,739,179 GBP2022-08-31
Current Assets
49,174,549 GBP2023-08-31
41,596,293 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-36,842,309 GBP2023-08-31
-32,496,631 GBP2022-08-31
Net Current Assets/Liabilities
12,332,240 GBP2023-08-31
9,099,662 GBP2022-08-31
Total Assets Less Current Liabilities
17,761,008 GBP2023-08-31
13,429,055 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,700,000 GBP2023-08-31
-1,700,000 GBP2022-08-31
Net Assets/Liabilities
15,467,652 GBP2023-08-31
11,729,055 GBP2022-08-31
Equity
Called up share capital
90,000 GBP2023-08-31
90,000 GBP2022-08-31
90,000 GBP2021-08-31
Capital redemption reserve
10,000 GBP2023-08-31
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Retained earnings (accumulated losses)
15,367,652 GBP2023-08-31
11,629,055 GBP2022-08-31
9,673,568 GBP2021-08-31
Equity
15,467,652 GBP2023-08-31
11,729,055 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,738,597 GBP2022-09-01 ~ 2023-08-31
1,955,487 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
5152022-09-01 ~ 2023-08-31
4912021-09-01 ~ 2022-08-31
Wages/Salaries
29,669,449 GBP2022-09-01 ~ 2023-08-31
25,820,045 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
919,937 GBP2022-09-01 ~ 2023-08-31
823,936 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
34,186,595 GBP2022-09-01 ~ 2023-08-31
29,778,163 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
6,573,062 GBP2022-09-01 ~ 2023-08-31
4,973,581 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
593,356 GBP2022-09-01 ~ 2023-08-31
-75,590 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,229,678 GBP2023-08-31
1,074,596 GBP2022-08-31
Plant and equipment
4,845,088 GBP2023-08-31
4,508,326 GBP2022-08-31
Furniture and fittings
858,387 GBP2023-08-31
708,061 GBP2022-08-31
Motor vehicles
7,468,638 GBP2023-08-31
6,674,110 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
14,401,791 GBP2023-08-31
12,965,093 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-418,565 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-919,846 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-1,338,411 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
201,635 GBP2023-08-31
192,384 GBP2022-08-31
Plant and equipment
3,320,655 GBP2023-08-31
3,170,637 GBP2022-08-31
Furniture and fittings
593,013 GBP2023-08-31
518,364 GBP2022-08-31
Motor vehicles
4,857,820 GBP2023-08-31
4,754,415 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,973,123 GBP2023-08-31
8,635,800 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,251 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
553,591 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
74,649 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
1,006,386 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,643,877 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-403,573 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-902,981 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,306,554 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,028,043 GBP2023-08-31
882,212 GBP2022-08-31
Plant and equipment
1,524,433 GBP2023-08-31
1,337,689 GBP2022-08-31
Furniture and fittings
265,374 GBP2023-08-31
189,697 GBP2022-08-31
Motor vehicles
2,610,818 GBP2023-08-31
1,919,695 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
26,892,750 GBP2023-08-31
22,292,375 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
867,200 GBP2023-08-31
714,627 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
235,633 GBP2023-08-31
235,633 GBP2022-08-31
Other Debtors
Current
63,377 GBP2023-08-31
58,925 GBP2022-08-31
Prepayments/Accrued Income
Current
356,592 GBP2023-08-31
398,968 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
28,519,694 GBP2023-08-31
23,767,927 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
356,853 GBP2023-08-31
547,619 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,588,859 GBP2023-08-31
5,609,551 GBP2022-08-31
Other Taxation & Social Security Payable
Current
4,544,393 GBP2023-08-31
3,216,110 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
24,137,283 GBP2023-08-31
18,431,384 GBP2022-08-31
Creditors
Current
36,842,309 GBP2023-08-31
32,496,631 GBP2022-08-31
Other Remaining Borrowings
Non-current
1,700,000 GBP2023-08-31
1,700,000 GBP2022-08-31
Total Borrowings
Non-current
1,700,000 GBP2023-08-31
1,700,000 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
356,853 GBP2023-08-31
547,619 GBP2022-08-31
Related profiles found in government register
  • LUDDON CONSTRUCTION LIMITED
    Info
    Registered number SC057943
    Balmore House, 1497 Balmore Road, Glasgow G23 5HD
    Private Limited Company incorporated on 1975-06-17 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LUDDON CONSTRUCTION LIMITED
    S
    Registered number Sc057943
    Balmore House, 1497, Balmore Road, Glasgow, Scotland, G23 5HD
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • LUDDON CONSTRUCTION LIMITED
    S
    Registered number Sc057943
    Balmore House, Balmore House, 1497 Balmore Road, Glasgow, Scotland, G23 5HD
    Limited Liability Company in The Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Balmore House, 1497 Balmore Road, Glasgow
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOUGALL ESTATES LIMITED - 1997-09-10
    JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.