REDPATH CONSTRUCTION LIMITED

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Profile REDPATH CONSTRUCTION LIMITED

Actual on 01.03.2025
Company name
REDPATH CONSTRUCTION LIMITED
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Company number
SC344283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 2008
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Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024
Confirmation statement

Actual

Next statement date Saturday, 20 December 2025 due by Friday, 02 January 2026

Last statement dated Friday, 20 December 2024
Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
4 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW, G46 8NG
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PSC and Officers REDPATH CONSTRUCTION LIMITED

Officers

(as of 20.08.2022)
PRITCHARD, James Maben
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
Nationality: Scottish
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
SLOAN, Alistair
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
Role: Secretary
SLOAN, Alistair Thomas
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
Nationality: Scottish
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
CLARK, Derek
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Tuesday, 08 May 2018
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 20.06.2024)
Mr Alistair Thomas Sloan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG
Nationality: Scottish
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent
Mr James Maben Pritchard
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG
Nationality: Scottish
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr James Maben Pritchard
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG
Nationality: Scottish
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Derek Clark
Status: Not active
Notified on: Sunday, 01 April 2018
Correspondence address: 12 Cartsbridge Road, Clarkston, Glasgow, Scotland
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Derek Clark
Status: Not active
Notified on: Sunday, 01 April 2018
Correspondence address: 12 Glasgow, Scotland
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Derek Clark
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 4 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Derek Clark
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 4 Glasgow
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
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