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Galloway & Macleod Limited

Galloway & Macleod Limited is an active company incorporated on 10 May 1921 with the registered office located in Larkhall, Lanarkshire. Galloway & Macleod Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
SC011719
Private limited company
Scottish Company
Age
104 years
Incorporated 10 May 1921
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2025 (12 months)
Accounts type is Small
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Learn more about Galloway & Macleod Limited
Contact Update Details
Address
King Street
Stonehouse
South Lanarkshire
ML9 3EH
Same address for the past 27 years
Telephone
01698791919
Email
Available in Endole App
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Ralph Hector Macleod
Director • Grain & Agricultural Merchant • Scottish • Lives in Scotland • Born in Mar 1949
Donald Fulton Harvey
Director • Grain & Agricultural Merchant • British • Lives in Scotland • Born in Mar 1969
Russell Allison
Director • Technical Director • British • Lives in Scotland • Born in Mar 1981
Mr Ralph Hector Macleod
PSC • Scottish • Lives in Scotland • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Agriculture Limited
Ralph Hector Macleod is a mutual person.
Active
Scottish National Fat Stock Club
Donald Fulton Harvey is a mutual person.
Active
Intelligent Equine Limited
Ralph Hector Macleod is a mutual person.
Active
Intelligent Canine Limited
Ralph Hector Macleod is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug ⟶ 31 Aug 2025
Traded for 12 months
Cash in Bank
£378K
Decreased by £147K (-28%)
Turnover
£17.98M
Increased by £1.63M (+10%)
Employees
35
Increased by 2 (+6%)
Total Assets
£3.91M
Decreased by £119K (-3%)
Total Liabilities
-£1.42M
Decreased by £27K (-2%)
Net Assets
£2.49M
Decreased by £92K (-4%)
Debt Ratio (%)
36%
Increased by 0.4% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 19 Nov 2025
Ian Taylor Resigned
2 Months Ago on 11 Sep 2025
Mairi Young Allan Resigned
6 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Small Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Ralph Hector Macleod (PSC) Appointed
8 Years Ago on 17 Dec 2016
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Documents
Accounts for a small company made up to 31 August 2025
Submitted on 19 Nov 2025
Termination of appointment of Ian Taylor as a director on 11 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mairi Young Allan as a secretary on 30 May 2025
Submitted on 23 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 August 2024
Submitted on 11 Dec 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Full accounts made up to 31 August 2023
Submitted on 27 Oct 2023
Registration of charge SC0117190003, created on 18 May 2023
Submitted on 22 May 2023
Notification of Ralph Hector Macleod as a person with significant control on 17 December 2016
Submitted on 24 Jan 2023
Cessation of Ralph Hector Macleod as a person with significant control on 19 December 2022
Submitted on 19 Dec 2022
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Repayment History
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