D R MACLEOD (HAULAGE) LIMITED — SC224918, Stornoway , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	D R MACLEOD (HAULAGE) LIMITED copy copied
Company number	SC224918 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 02 November 2001 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024 Last statement dated Tuesday, 31 October 2023
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	CUSTOMS HOUSE, QUAY STREET, ISLE OF LEWIS, SCOTLAND, STORNOWAY, HS1 2XX copy copied

Officers

(as of 20.08.2022)

MACLEOD, Margaret

Status:	Active
Appointed on:	Friday, 02 November 2001
Correspondence address:	13 Memorial Avenue, Stornoway, Isle Of Lewis, HS1 2QR
Role:	Secretary

MACLEOD, Margaret

Status:	Active
Appointed on:	Monday, 16 February 2015
Correspondence address:	13 Memorial Avenue Stornoway, Isle Of Lewis, Scotland, Western Isles, HS1 2QR
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MACLEOD, Mark

Status:	Active
Appointed on:	Friday, 06 March 2015
Correspondence address:	13 Memorial Avenue Stornoway, Isle Of Lewis, Scotland, Western Isles, HS1 2QR
Nationality:	Scottish
Date of birth:	December 1984
Role:	Director
Occupation:	Director
Country of residence:	Scotland

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Friday, 02 November 2001
Resigned on:	Friday, 02 November 2001
Correspondence address:	24 Great King Street, Edinburgh, Midlothian, EH3 6QN
Role:	Corporate Secretary

MACLEOD, Donald Roderick Graham

Status:	Not active
Appointed on:	Friday, 02 November 2001
Resigned on:	Friday, 08 April 2022
Correspondence address:	13 Memorial Avenue, Stornoway, Isle Of Lewis, HS1 2QR
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Road Haulage Contractor
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

The Executor Of The Late Mr Macleod

Status:	Active
Notified on:	Friday, 08 April 2022
Correspondence address:	13 Memorial Avenue Stornoway, Isle Of Lewis, Scotland, Western Isles, HS1 2QR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Estate In Administration
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

The Executor Of The Late Mr Macleod

Status:	Active
Notified on:	Friday, 08 April 2022
Correspondence address:	13 Memorial Avenue Stornoway, Isle Of Lewis, Scotland, Western Isles, HS1 2QR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Estate In Administration
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Donald Roderick Graham Macleod

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	13 Memorial Avenue Stornoway, Isle Of Lewis, Scotland, Western Isles, HS1 2QR
Nationality:	Scottish
Date of birth:	July 1956
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors