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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Boal, Gordon James
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Boal, Gordon James
    Financial Director born in March 1966
    Individual (6 offsprings)
    2011-04-28 ~ 2014-01-24
    OF - Director → CIF 0
    Boal, Gordon James
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunter, Jean Penman
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Brian
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Mooney, Henry
    Business Development Director born in June 1949
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
  • 5
    Marshall, Charlotte Whitelaw Penman
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Ryan, David John
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Alexander, Scott
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Cooke, Robert Charles
    Personnel Health & Safety Off born in December 1957
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2019-09-20
    OF - Director → CIF 0
    Cooke, Robert Charles
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 9
    Grandison, Ronald Stewart
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Seaton, John Gow
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    Marshall, Linda
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Robert
    Born in May 1963
    Individual (8 offsprings)
    Officer
    1997-06-23 ~ now
    OF - Director → CIF 0
    Mr Robert Marshall
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Hutchison, Alexander
    General Building Manager born in October 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 14
    Hughes, Frank
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Walker, Stephen Peter
    Contracts Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Clarke, Derek Stewart
    General Building Commercial Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    1997-04-21 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 18
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1997-04-21 ~ 1997-06-23
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL CONSTRUCTION LIMITED

Period: 1998-08-12 ~ now
Company number: SC174699
Registered names
MARSHALL CONSTRUCTION LIMITED - now
YORK PLACE (NO.174) LIMITED - 1997-05-22 SC181969... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
2,151,653 GBP2025-07-31
1,921,899 GBP2024-07-31
Fixed Assets - Investments
200,000 GBP2025-07-31
200,000 GBP2024-07-31
Fixed Assets
2,351,653 GBP2025-07-31
2,121,899 GBP2024-07-31
Debtors
11,243,349 GBP2025-07-31
12,913,273 GBP2024-07-31
Cash at bank and in hand
9,790,242 GBP2025-07-31
5,610,959 GBP2024-07-31
Current Assets
21,033,591 GBP2025-07-31
18,524,232 GBP2024-07-31
Creditors
Current
19,173,562 GBP2025-07-31
16,769,347 GBP2024-07-31
Net Current Assets/Liabilities
1,860,029 GBP2025-07-31
1,754,885 GBP2024-07-31
Total Assets Less Current Liabilities
4,211,682 GBP2025-07-31
3,876,784 GBP2024-07-31
Creditors
Non-current
25,333 GBP2024-07-31
Net Assets/Liabilities
4,211,682 GBP2025-07-31
3,851,451 GBP2024-07-31
Equity
Called up share capital
541,000 GBP2025-07-31
541,000 GBP2024-07-31
541,000 GBP2023-07-31
Share premium
1,309,220 GBP2025-07-31
1,309,220 GBP2024-07-31
1,309,220 GBP2023-07-31
Retained earnings (accumulated losses)
2,361,462 GBP2025-07-31
2,001,231 GBP2024-07-31
1,641,687 GBP2023-07-31
Equity
4,211,682 GBP2025-07-31
3,851,451 GBP2024-07-31
3,491,907 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
360,231 GBP2024-08-01 ~ 2025-07-31
359,544 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
360,231 GBP2024-08-01 ~ 2025-07-31
359,544 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
1762024-08-01 ~ 2025-07-31
1802023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
643,562 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
643,562 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
697,130 GBP2025-07-31
694,325 GBP2024-07-31
Plant and equipment
1,336,154 GBP2025-07-31
1,695,779 GBP2024-07-31
Motor vehicles
3,239,927 GBP2025-07-31
2,968,346 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
5,273,211 GBP2025-07-31
5,358,450 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-425,400 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-501,581 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-926,981 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
369,778 GBP2025-07-31
353,811 GBP2024-07-31
Plant and equipment
1,045,086 GBP2025-07-31
1,334,770 GBP2024-07-31
Motor vehicles
1,706,694 GBP2025-07-31
1,747,970 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,121,558 GBP2025-07-31
3,436,551 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,967 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
135,716 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
428,160 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
579,843 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-425,400 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-469,436 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-894,836 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
327,352 GBP2025-07-31
340,514 GBP2024-07-31
Plant and equipment
291,068 GBP2025-07-31
361,009 GBP2024-07-31
Motor vehicles
1,533,233 GBP2025-07-31
1,220,376 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
210,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
77,000 GBP2025-07-31
35,000 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
42,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
133,000 GBP2025-07-31
175,000 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2024-07-31
Investments in Group Undertakings
200,000 GBP2025-07-31
200,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
9,973,042 GBP2025-07-31
11,912,622 GBP2024-07-31
Other Debtors
Current
8,717 GBP2025-07-31
7,697 GBP2024-07-31
Prepayments/Accrued Income
Current
12,706 GBP2025-07-31
11,770 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
11,242,182 GBP2025-07-31
Current, Amounts falling due within one year
12,904,348 GBP2024-07-31
Other Debtors
Non-current
1,167 GBP2025-07-31
8,925 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
25,333 GBP2025-07-31
76,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
11,737,624 GBP2025-07-31
9,971,069 GBP2024-07-31
Other Taxation & Social Security Payable
Current
212,208 GBP2025-07-31
192,131 GBP2024-07-31
Other Creditors
Current
186,784 GBP2025-07-31
191,493 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
409,089 GBP2025-07-31
413,104 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
25,333 GBP2024-07-31
hire purchase agreements
25,333 GBP2025-07-31
101,333 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
541,000 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
360,231 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
360,231 GBP2024-08-01 ~ 2025-07-31
Related profiles found in government register
  • MARSHALL CONSTRUCTION LIMITED
    Info
    MARSHALL CONSTRUCTION HOLDINGS LIMITED - 1998-08-12
    YORK PLACE (NO.174) LIMITED - 1998-08-12
    Registered number SC174699
    The Whins, Alloa, Clackmannanshire FK10 3TA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MARSHALL CONSTRUCTION LIMITED
    S
    Registered number Sc174699
    The Whins, The Whins, Alloa, Scotland, FK10 3TA
    Private Limited Company in Scotland Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILLVIEW FUNERAL SERVICES LTD.
    SC315387
    The Whins, Alloa, Clackmannanshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.