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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 4
  • 1
    Marshall, Robert
    Chairman born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ now
    OF - Director → CIF 0
    Mr Robert Marshall
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marshall, Linda
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Boal, Gordon James
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Boal, Gordon James
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdermott, Brian
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ryan, David John
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Marshall, Charlotte Whitelaw Penman
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Alexander, Scott
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Walker, Stephen Peter
    Contracts Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Grandison, Ronald Stewart
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Hunter, Jean Penman
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 7
    Boal, Gordon James
    Financial Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Clarke, Derek Stewart
    General Building Commercial Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Seaton, John Gow
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Cooke, Robert Charles
    Personnel Health & Safety Off born in December 1957
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2019-09-20
    OF - Director → CIF 0
    Cooke, Robert Charles
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 11
    Hughes, Frank
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Hutchison, Alexander
    General Building Manager born in October 1950
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Mooney, Henry
    Business Development Director born in June 1949
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
  • 14
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1997-04-21 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
  • 15
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (70 parents, 8 offsprings)
    Officer
    1997-04-21 ~ 1997-06-23
    PE - Director → CIF 0
parent relation
Company in focus

MARSHALL CONSTRUCTION LIMITED

Previous names
YORK PLACE (NO.174) LIMITED - 1997-05-22
MARSHALL CONSTRUCTION HOLDINGS LIMITED - 1998-08-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,921,899 GBP2024-07-31
1,537,375 GBP2023-07-31
Fixed Assets - Investments
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Fixed Assets
2,121,899 GBP2024-07-31
1,737,375 GBP2023-07-31
Total Inventories
197,896 GBP2023-07-31
Debtors
12,913,273 GBP2024-07-31
17,469,572 GBP2023-07-31
Cash at bank and in hand
5,610,959 GBP2024-07-31
5,864,901 GBP2023-07-31
Current Assets
18,524,232 GBP2024-07-31
23,532,369 GBP2023-07-31
Creditors
Current
16,769,347 GBP2024-07-31
21,777,837 GBP2023-07-31
Net Current Assets/Liabilities
1,754,885 GBP2024-07-31
1,754,532 GBP2023-07-31
Total Assets Less Current Liabilities
3,876,784 GBP2024-07-31
3,491,907 GBP2023-07-31
Creditors
Non-current
25,333 GBP2024-07-31
Net Assets/Liabilities
3,851,451 GBP2024-07-31
3,491,907 GBP2023-07-31
Equity
Called up share capital
541,000 GBP2024-07-31
541,000 GBP2023-07-31
541,000 GBP2022-07-31
Share premium
1,309,220 GBP2024-07-31
1,309,220 GBP2023-07-31
1,309,220 GBP2022-07-31
Retained earnings (accumulated losses)
2,001,231 GBP2024-07-31
1,641,687 GBP2023-07-31
1,391,651 GBP2022-07-31
Equity
3,851,451 GBP2024-07-31
3,491,907 GBP2023-07-31
3,241,871 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
359,544 GBP2023-08-01 ~ 2024-07-31
250,036 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
359,544 GBP2023-08-01 ~ 2024-07-31
250,036 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1802023-08-01 ~ 2024-07-31
2142022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
643,562 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
643,562 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
694,325 GBP2024-07-31
660,781 GBP2023-07-31
Plant and equipment
1,695,779 GBP2024-07-31
1,622,902 GBP2023-07-31
Motor vehicles
2,968,346 GBP2024-07-31
2,786,430 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,358,450 GBP2024-07-31
5,070,113 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-172,936 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-470,816 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-643,752 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
353,811 GBP2024-07-31
341,153 GBP2023-07-31
Plant and equipment
1,334,770 GBP2024-07-31
1,358,360 GBP2023-07-31
Motor vehicles
1,747,970 GBP2024-07-31
1,833,225 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,436,551 GBP2024-07-31
3,532,738 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,658 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
149,346 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
365,805 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527,809 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-172,936 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-451,060 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-623,996 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
340,514 GBP2024-07-31
319,628 GBP2023-07-31
Plant and equipment
361,009 GBP2024-07-31
264,542 GBP2023-07-31
Motor vehicles
1,220,376 GBP2024-07-31
953,205 GBP2023-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
210,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
210,000 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
35,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
35,000 GBP2024-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
175,000 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2023-07-31
Investments in Group Undertakings
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Value of work in progress
197,896 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
11,912,622 GBP2024-07-31
8,049,778 GBP2023-07-31
Other Debtors
Current
7,697 GBP2024-07-31
8,640 GBP2023-07-31
Prepayments/Accrued Income
Current
11,770 GBP2024-07-31
11,010 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
12,904,348 GBP2024-07-31
17,453,780 GBP2023-07-31
Other Debtors
Non-current
8,925 GBP2024-07-31
15,792 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
76,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
9,971,069 GBP2024-07-31
14,840,476 GBP2023-07-31
Other Taxation & Social Security Payable
Current
192,131 GBP2024-07-31
219,918 GBP2023-07-31
Other Creditors
Current
191,493 GBP2024-07-31
187,062 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
413,104 GBP2024-07-31
365,816 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
25,333 GBP2024-07-31
hire purchase agreements
101,333 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
541,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
359,544 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
359,544 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • MARSHALL CONSTRUCTION LIMITED
    Info
    YORK PLACE (NO.174) LIMITED - 1997-05-22
    MARSHALL CONSTRUCTION HOLDINGS LIMITED - 1997-05-22
    Registered number SC174699
    icon of addressThe Whins, Alloa, Clackmannanshire FK10 3TA
    Private Limited Company incorporated on 1997-04-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MARSHALL CONSTRUCTION LIMITED
    S
    Registered number Sc174699
    icon of addressThe Whins, The Whins, Alloa, Scotland, FK10 3TA
    Private Limited Company in Scotland Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Whins, Alloa, Clackmannanshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.