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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,015,099 GBP2024-08-31
    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
-137,200,334 GBP2023-09-01 ~ 2024-08-31
-124,568,406 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-16,198,342 GBP2023-09-01 ~ 2024-08-31
-16,217,196 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
482,022 GBP2023-09-01 ~ 2024-08-31
187,889 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-44,318 GBP2023-09-01 ~ 2024-08-31
-26,553 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
4,058,791 GBP2023-09-01 ~ 2024-08-31
3,605,173 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
4,488,970 GBP2023-09-01 ~ 2024-08-31
3,738,597 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
6,285,700 GBP2024-08-31
5,428,668 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
6,285,800 GBP2024-08-31
5,428,768 GBP2023-08-31
Debtors
28,305,245 GBP2024-08-31
28,519,694 GBP2023-08-31
Cash at bank and in hand
17,069,324 GBP2024-08-31
20,561,448 GBP2023-08-31
Current Assets
45,472,475 GBP2024-08-31
49,174,549 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-31,483,392 GBP2024-08-31
-36,842,309 GBP2023-08-31
Net Current Assets/Liabilities
13,989,083 GBP2024-08-31
12,332,240 GBP2023-08-31
Total Assets Less Current Liabilities
20,274,883 GBP2024-08-31
17,761,008 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-75,243 GBP2024-08-31
-1,700,000 GBP2023-08-31
Net Assets/Liabilities
19,956,622 GBP2024-08-31
15,467,652 GBP2023-08-31
Equity
Called up share capital
90,000 GBP2024-08-31
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Capital redemption reserve
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
19,856,622 GBP2024-08-31
15,367,652 GBP2023-08-31
11,629,055 GBP2022-08-31
Equity
19,956,622 GBP2024-08-31
15,467,652 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
4,488,970 GBP2023-09-01 ~ 2024-08-31
3,738,597 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
47,000 GBP2023-09-01 ~ 2024-08-31
44,500 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
5542023-09-01 ~ 2024-08-31
5152022-09-01 ~ 2023-08-31
Wages/Salaries
30,535,524 GBP2023-09-01 ~ 2024-08-31
29,669,449 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,454,447 GBP2023-09-01 ~ 2024-08-31
919,937 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
35,624,888 GBP2023-09-01 ~ 2024-08-31
34,186,595 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
4,009,623 GBP2023-09-01 ~ 2024-08-31
6,573,062 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
350,197 GBP2023-09-01 ~ 2024-08-31
593,356 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,404,455 GBP2024-08-31
1,229,678 GBP2023-08-31
Plant and equipment
4,603,467 GBP2024-08-31
4,845,088 GBP2023-08-31
Furniture and fittings
808,141 GBP2024-08-31
858,387 GBP2023-08-31
Motor vehicles
9,267,039 GBP2024-08-31
7,468,638 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
16,083,102 GBP2024-08-31
14,401,791 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-476,783 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-148,587 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-589,317 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,214,687 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
329,548 GBP2024-08-31
201,635 GBP2023-08-31
Plant and equipment
3,415,470 GBP2024-08-31
3,320,655 GBP2023-08-31
Furniture and fittings
537,018 GBP2024-08-31
593,013 GBP2023-08-31
Motor vehicles
5,515,366 GBP2024-08-31
4,857,820 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,797,402 GBP2024-08-31
8,973,123 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
127,913 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
525,291 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
91,336 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,221,645 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,966,185 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-430,476 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-147,331 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-564,099 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,141,906 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,074,907 GBP2024-08-31
1,028,043 GBP2023-08-31
Plant and equipment
1,187,997 GBP2024-08-31
1,524,433 GBP2023-08-31
Furniture and fittings
271,123 GBP2024-08-31
265,374 GBP2023-08-31
Motor vehicles
3,751,673 GBP2024-08-31
2,610,818 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
27,011,748 GBP2024-08-31
26,892,750 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
386,840 GBP2024-08-31
867,200 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
285,633 GBP2024-08-31
235,633 GBP2023-08-31
Other Debtors
Current
37,347 GBP2024-08-31
63,377 GBP2023-08-31
Prepayments/Accrued Income
Current
391,345 GBP2024-08-31
356,592 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
28,305,245 GBP2024-08-31
28,519,694 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
1,002,112 GBP2024-08-31
356,853 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,895,463 GBP2024-08-31
5,588,859 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,218,776 GBP2024-08-31
4,544,393 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
17,893,601 GBP2024-08-31
24,137,283 GBP2023-08-31
Creditors
Current
31,483,392 GBP2024-08-31
36,842,309 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
75,243 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-31
1,700,000 GBP2023-08-31
Creditors
Non-current
75,243 GBP2024-08-31
1,700,000 GBP2023-08-31
Total Borrowings
Non-current
0 GBP2024-08-31
1,700,000 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,002,112 GBP2024-08-31
356,853 GBP2023-08-31
Minimum gross finance lease payments owing
1,077,355 GBP2024-08-31
356,853 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-08-31
90,000 shares2023-08-31
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 (50 years 3 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
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    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.