MCFADYENS CONTRACTORS (CAMPBELTOWN) LIMITED

MCFADYENS CONTRACTORS (CAMPBELTOWN) LIMITED is an active private limited company, incorporated on 1 April 1976. The nature of the business includes Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate and three other classifications. The company's registered office is on Glebe Street, Campbeltown. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MCFADYENS CONTRACTORS (CAMPBELTOWN) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	55 GLEBE STREET
Post Town	CAMPBELTOWN
County	ARGYLL
Postcode	PA28 6LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08120 - Operation of gravel and sand pits; mining of clays and kaolin

42990 - Construction of other civil engineering projects n.e.c.

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

MCFADYENS CONTRACTORS (CAMPBELTOWN) LIMITED

Directors

(The company's officers)

MR DARREN KELLY

(~39 year old British national)

55 GLEBE STREET, CAMPBELTOWN, ARGYLL, PA28 6LR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/03/2012

MR DAVID WILLIAM MCFADYEN

(~28 year old British national)

55 GLEBE STREET, CAMPBELTOWN, ARGYLL, PA28 6LR

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in SCOTLAND

Appointed on 01/05/2023

MALCOLM MCFADYEN

(~89 year old British national)

KILARBIE, DRUMORE, CAMPBELTOWN, ARGYLL, PA28 6NW

Current Director
Gives occupation as HAULAGE CONTRACTOR & SAND & GRAVEL MERCH
Usually resident in SCOTLAND

Appointed on 20/10/1989

MR WILLIAM JAMES MCLEAN MCFADYEN

(~64 year old British national)

ARDANE, KILKERRAN PARK, CAMPBELTOWN, ARGYLL, PA28 6UG

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in SCOTLAND

Appointed on 01/10/1997

MRS EILEEN ANN MCKINLAY

(~60 year old British national)

WILARDEAN HIGH ASKOMIL, CAMPBELTOWN, ARGYLL, PA28 6EN

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in SCOTLAND

Appointed on 01/10/1997

MR THOMAS MILLAR

(~46 year old British national)

55 GLEBE STREET, CAMPBELTOWN, ARGYLL, PA28 6LR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/03/2012

MR THOMAS MILLAR

55 GLEBE STREET, CAMPBELTOWN, ARGYLL, PA28 6LR, SCOTLAND

Current Secretary

Appointed on 30/06/2010

Shareholders

(Persons of Significant Control)

Mr William James Mclean Mcfadyen

(~64 year old British national)

55, Glebe Street, Campbeltown, Argyll, PA28 6LR

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DISCOVER SPACE UK LTD.

MR THOMAS MILLAR

DTB ARGYLL LIMITED

MR WILLIAM JAMES MCLEAN MCFADYEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)