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 3
  • 1
    Leith, Jane
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 2
    Whiteford, Andrew
    Mechanic born in September 1994
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 3
    Mr Alan Gilbert Whiteford
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2000-07-07 ~ 2000-09-29
    OF - nominee-director → CIF 0
  • 2
    Whiteford, Linda Evelyn
    Director born in November 1959
    Individual
    Officer
    2000-09-29 ~ 2008-12-06
    OF - director → CIF 0
    Whiteford, Linda Evelyn
    Director
    Individual
    Officer
    2000-09-29 ~ 2008-12-06
    OF - secretary → CIF 0
  • 3
    Whiteford, Alan Gilbert
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2023-05-02
    OF - director → CIF 0
  • 4
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2000-07-07 ~ 2000-09-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALAN WHITEFORD CONTRACTS LIMITED

Previous name
MACNEWCO FORTY SIX LIMITED - 2000-09-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Intangible Assets
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment
865,888 GBP2024-04-30
837,831 GBP2023-04-30
Fixed Assets - Investments
4,324,692 GBP2024-04-30
4,348,748 GBP2023-04-30
Fixed Assets
5,190,581 GBP2024-04-30
5,186,580 GBP2023-04-30
Debtors
503,057 GBP2024-04-30
559,565 GBP2023-04-30
Cash at bank and in hand
696,018 GBP2024-04-30
625,556 GBP2023-04-30
Current Assets
1,466,740 GBP2024-04-30
1,206,713 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-430,932 GBP2024-04-30
-408,482 GBP2023-04-30
Net Current Assets/Liabilities
1,035,808 GBP2024-04-30
798,231 GBP2023-04-30
Total Assets Less Current Liabilities
6,226,389 GBP2024-04-30
5,984,811 GBP2023-04-30
Net Assets/Liabilities
6,108,420 GBP2024-04-30
5,866,842 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
6,108,320 GBP2024-04-30
5,866,742 GBP2023-04-30
Equity
6,108,420 GBP2024-04-30
5,866,842 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Director Remuneration
89,095 GBP2023-05-01 ~ 2024-04-30
14,621 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-04-30
Intangible Assets
Net goodwill
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,320,348 GBP2024-04-30
2,291,324 GBP2023-04-30
Computers
20,603 GBP2024-04-30
19,489 GBP2023-04-30
Motor vehicles
1,027,148 GBP2024-04-30
1,114,319 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,396,490 GBP2024-04-30
3,453,523 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-239,526 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-239,526 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,811,801 GBP2024-04-30
1,726,224 GBP2023-04-30
Computers
17,473 GBP2024-04-30
16,965 GBP2023-04-30
Motor vehicles
686,430 GBP2024-04-30
859,987 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,530,602 GBP2024-04-30
2,615,692 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,577 GBP2023-05-01 ~ 2024-04-30
Computers
508 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
59,247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,714 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-232,804 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-232,804 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
508,547 GBP2024-04-30
565,100 GBP2023-04-30
Computers
3,130 GBP2024-04-30
2,524 GBP2023-04-30
Motor vehicles
340,718 GBP2024-04-30
254,332 GBP2023-04-30
Investments in group undertakings and participating interests
4,324,692 GBP2024-04-30
4,348,748 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
255,799 GBP2024-04-30
418,513 GBP2023-04-30
Other Debtors
Amounts falling due within one year
247,258 GBP2024-04-30
141,052 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
503,057 GBP2024-04-30
559,565 GBP2023-04-30
Trade Creditors/Trade Payables
Current
178,865 GBP2024-04-30
194,921 GBP2023-04-30
Corporation Tax Payable
Current
78,765 GBP2024-04-30
52,533 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,283 GBP2024-04-30
18,327 GBP2023-04-30
Other Creditors
Current
151,019 GBP2024-04-30
142,701 GBP2023-04-30
Creditors
Current
430,932 GBP2024-04-30
408,482 GBP2023-04-30

  • ALAN WHITEFORD CONTRACTS LIMITED
    Info
    MACNEWCO FORTY SIX LIMITED - 2000-09-04
    Registered number SC208893
    Moulandale, Burnhervie, Inverurie, Aberdeenshire AB51 5JU
    Private Limited Company incorporated on 2000-07-07 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.