ALLUVIAL DREDGES LIMITED

Company summary

Company number: 00306370
Status: ACTIVE
Incorporated / age: 25 October 193590 years
Registered office: 5 Brayford Square, London, E1 0SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Brayford Square, London, E1 0SG, England
Nature of business
Specialised design activities
Previous company names
ALLUVIAL DREDGES,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTMORE, David Michael ACTIVE	Director	25 May 1995		Scotland	November 1954	8 Viewfield Avenue, Lochwinnoch, Renfrewshire, PA12 4EE
MACVICAR, Archibald RESIGNED	Secretary	26 Sep 2013	31 Jan 2024			Sir James Clark Building, Studio 21, Abbey Business Centre, Seedhill, Paisley, Renfrewshire, PA1 1JT, Scotland
MCKINNEY, Brian Anthony RESIGNED	Secretary	25 May 1995	26 Sep 2013			3 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES
MCLAUGHLAN, Margaret Rita RESIGNED	Secretary		25 May 1995			20 Leander Crescent, Renfrew, PA4 0XB
MILLWARD, Brian John RESIGNED	Secretary		30 Mar 1993			59 Westland Drive, Glasgow, G14 9PE
BICKER, William RESIGNED	Director	25 May 1995	25 Jun 1998		December 1937	7 Woodgreen Wynd, Woodend Measows, Kilwinning, Ayrshire, KA13 6UJ
CROSS, Donald James RESIGNED	Director		18 Mar 1992		May 1929	21 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BN
GRANT, Charles RESIGNED	Director		25 Mar 1993	United Kingdom	November 1936	Bourtree 25 Glasgow Street, Helensburgh, Dunbartonshire, G84 8YH
HAMILTON, James RESIGNED	Director		18 Mar 1992			Whin Rigg, Moor Road,, Strathblane, G63 9EU
LAMB, Douglas Crawford RESIGNED	Director		25 Mar 1993	United Kingdom	May 1943	Culcreuch Cottage, Kippen Road, Fintry, Stirlingshire, G63 0LW
MACVICAR, Archibald RESIGNED	Director	27 Sep 2013	31 Jan 2024	Scotland	May 1954	Auchoirk, 68 Kenmore Drive, Rankin Rise, Greenock, Renfrewshire, PA16 9LH, Scotland
MACVICAR, Archibald RESIGNED	Director	25 May 1995	31 Jul 2005		May 1954	"Auchoirk", 68 Kenmore Drive, Rankin Rise, Greenock, PA16 9LG
MCCUTCHEON, John Ernest RESIGNED	Director		25 May 1995	United Kingdom	August 1934	10 St Andrews Road, Renfrew, Renfrewshire, PA4 0SN
MCKINNEY, Brian Anthony RESIGNED	Director		26 Sep 2013	Scotland	August 1948	3 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES
ROBERTSON, Ivan Byarre RESIGNED	Director		28 Feb 1992		May 1939	2 Cloch Brae, Gourock, Renfrewshire, PA19 1AS

WESTMORE, David Michael ACTIVE
Role: Director
Appointed on: 25 May 1995
Country of Residence: Scotland
Date of birth: November 1954
Address: 8 Viewfield Avenue, Lochwinnoch, Renfrewshire, PA12 4EE

MACVICAR, Archibald RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 31 Jan 2024
Address: Sir James Clark Building, Studio 21, Abbey Business Centre, Seedhill, Paisley, Renfrewshire, PA1 1JT, Scotland

MCKINNEY, Brian Anthony RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 26 Sep 2013
Address: 3 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES

MCLAUGHLAN, Margaret Rita RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1995
Address: 20 Leander Crescent, Renfrew, PA4 0XB

MILLWARD, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1993
Address: 59 Westland Drive, Glasgow, G14 9PE

BICKER, William RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 25 Jun 1998
Date of birth: December 1937
Address: 7 Woodgreen Wynd, Woodend Measows, Kilwinning, Ayrshire, KA13 6UJ

CROSS, Donald James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: May 1929
Address: 21 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BN

GRANT, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Bourtree 25 Glasgow Street, Helensburgh, Dunbartonshire, G84 8YH

HAMILTON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Address: Whin Rigg, Moor Road,, Strathblane, G63 9EU

LAMB, Douglas Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Culcreuch Cottage, Kippen Road, Fintry, Stirlingshire, G63 0LW

MACVICAR, Archibald RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Jan 2024
Country of Residence: Scotland
Date of birth: May 1954
Address: Auchoirk, 68 Kenmore Drive, Rankin Rise, Greenock, Renfrewshire, PA16 9LH, Scotland

MACVICAR, Archibald RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 31 Jul 2005
Date of birth: May 1954
Address: "Auchoirk", 68 Kenmore Drive, Rankin Rise, Greenock, PA16 9LG

MCCUTCHEON, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 10 St Andrews Road, Renfrew, Renfrewshire, PA4 0SN

MCKINNEY, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2013
Country of Residence: Scotland
Date of birth: August 1948
Address: 3 Beatrice Gardens, Houston, Renfrewshire, PA6 7ES

ROBERTSON, Ivan Byarre RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: May 1939
Address: 2 Cloch Brae, Gourock, Renfrewshire, PA19 1AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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