Laurence Mcintosh Limited
- Company number
- SC206154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2000
- Nature of business
- Joinery installation
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Previous names
- Collegium 202 Limited (until 25 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANDER, Alexander James | Director | 13 Dec 2021 | |
| MACDONALD, David John | Director | 11 May 2000 | |
| DEMPSTER, Ross Morrison | Director | 31 May 2011 | 22 Mar 2013 |
| DEMPSTER, Alastair Cox | Director | 31 May 2011 | 22 Mar 2013 |
| FINDLAY, Robert James | Director | 16 Dec 2002 | 7 Jan 2013 |
| ROBERTSON, Fraser James | Secretary | 1 Jun 2001 | 10 Apr 2009 |
| ROBERTSON, Fraser James | Director | 11 May 2000 | 10 Apr 2009 |
| MCINTOSH, Stewart Drummond Munro | Director | 11 May 2000 | 14 Feb 2003 |
| MORISON BISHOP | Corporate-Secretary | 11 Apr 2000 | 1 Jun 2001 |
| GROSSET, Alan George | Nominee-Director | 11 Apr 2000 | 15 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laurence Mcintosh Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr David John Macdonald | Ownership Of Shares 25 To 50 Percent | 1 Mar 2017 | 1 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £8,643,502 | £859,783 | £502,283 | 69 |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | £1,420,024 | £1,765,716 | 58 |
| 31 Dec 2021 | - | £264,960 | £13,952 | 55 |
| 31 Dec 2020 | - | £295,052 | £232,150 | 65 |
| 31 Dec 2019 | - | £282,064 | £315,579 | 61 |
| 31 Dec 2018 | - | £240,516 | £32,302 | 58 |
| 31 Dec 2017 | - | £214,714 | £27,075 | 47 |
| 31 Dec 2016 | - | £201,486 | £167,592 | 43 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
Connections
Owned by
Laurence Mcintosh Limited → Laurence Mcintosh Holdings Limited → TC Trustees Limited
Directors’ other companies
- CALLANDER, Alexander James - Director at Laurence Mcintosh Holdings Limited
- MACDONALD, David John - Director at Laurence Mcintosh Holdings Limited
Companies at the same address
- Laurence Mcintosh Holdings Limited (SC399654)