Boyle Macpherson Construction Ltd GLASGOW


Boyle Macpherson Construction Ltd is a private limited company situated at 1/2 192 Dukes Road, Rutherglen, Glasgow G73 5AA. Incorporated on 2022-12-02, this 1-year-old company is run by 2 directors.
Director Jonathan B., appointed on 02 December 2022. Director Joseph M., appointed on 02 December 2022.
The company is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).

Boyle Macpherson Construction Ltd Address / Contact

Office Address 1/2 192 Dukes Road
Office Address2 Rutherglen
Town Glasgow
Post code G73 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC752182
Date of Incorporation Fri, 2nd Dec 2022
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 2nd Sep 2024 (96 days left)
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)

Company staff

Jonathan B.

Position: Director

Appointed: 02 December 2022

Joseph M.

Position: Director

Appointed: 02 December 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Joseph M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph M.

Notified on 2 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan B.

Notified on 2 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 25th, January 2024
Free Download (3 pages)

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