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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
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
King Street
Stonehouse
South Lanarkshire
ML9 3EH
Same address for the past 27 years
Telephone
01698791919
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • PSC • Grain & Agricultural Merchant • Scottish • Lives in Scotland • Born in Mar 1949
Director • Grain & Agricultural Merchant • British • Lives in Scotland • Born in Oct 1967
Director • Grain & Agricultural Merchant • British • Lives in Scotland • Born in Mar 1969
Director • Technical Director • British • Lives in Scotland • Born in Mar 1981
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
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£525K
Decreased by £112K (-18%)
Turnover
£16.35M
Decreased by £3.75M (-19%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£4.03M
Decreased by £184K (-4%)
Total Liabilities
-£1.45M
Decreased by £125K (-8%)
Net Assets
£2.58M
Decreased by £59K (-2%)
Debt Ratio (%)
36%
Decreased by 1.4% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Ralph Hector Macleod (PSC) Resigned
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Ralph Hector Macleod (PSC) Appointed
8 Years Ago on 17 Dec 2016
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Documents
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
Confirmation statement made on 17 December 2022 with updates
Submitted on 19 Dec 2022
Full accounts made up to 31 August 2022
Submitted on 19 Oct 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 20 Dec 2021
Repayment History
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