ST. MACHAR DEVELOPMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: SC051935
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 December 197253 years
Registered office: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 17:45 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
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Nature of business
Non-trading company

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
BARKER, Keith RESIGNED	Secretary	03 Feb 1998	24 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	24 Aug 2006	30 Mar 2012			Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
LOGUE, Stuart Bruce RESIGNED	Secretary	01 Jan 1996	07 Jun 1996			7 Westwood Way, Westhill, Skene, Aberdeenshire, AB32 6XG
MCCOLE, Charles RESIGNED	Secretary		01 Oct 1993			49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
TELFORD, Michael RESIGNED	Secretary	07 Jun 1996	03 Feb 1998			48 South Avenue, Cults, Aberdeen, AB1 9LQ
WILSON, Guy RESIGNED	Secretary	01 Oct 1993	01 Jan 1996			52 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BALDWIN, Robert Michael RESIGNED	Director		22 Jun 1990		April 1944	27 Launceston Road, Walsall, West Midlands, WS5 3EE
BARLOW, John RESIGNED	Director	19 Jun 1989	23 Apr 1990	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BARLTROP, Philip Roy RESIGNED	Director	22 Jun 2001	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOWATER, John Ferguson RESIGNED	Director	14 Dec 2006	31 Dec 2022	England	September 1949	Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
BREMNER, Alistair RESIGNED	Director		30 Apr 2008		August 1943	11 Bloomfield Place, Aberdeen, Aberdeenshire, AB10 6AG
CROUCHER, Barry John RESIGNED	Director		19 Jun 1989	England	September 1946	27, Longley Road, Farnham, Surrey, GU9 8LZ
ELLIS, Martyn Anthony RESIGNED	Director		19 Oct 1988		May 1956	30 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED
FINLAYSON, Alan John RESIGNED	Director	19 Sep 1988	07 Mar 1994		April 1945	33 Bookstone Terrace, Edinburgh, EH10 6QB
GRIMES, Timothy Nicholas RESIGNED	Director	01 Oct 1992	29 May 2005	England	May 1953	Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
GRIMES, Timothy Nicholas RESIGNED	Director		01 Apr 1991		May 1953	32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
HUME, John Montgomery RESIGNED	Director	01 Feb 1994	31 May 1997		May 1944	4 Avon Grove, Barnton, Edinburgh, EH4 6RF
KAYE, David Malcolm RESIGNED	Director		30 Sep 1992		May 1951	34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
RETALLACK, James Keith RESIGNED	Director	30 Apr 2008	30 Jun 2011	United Kingdom	July 1957	Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
SPINNEY, William Edward RESIGNED	Director	29 Dec 1988	22 Jun 1990		March 1955	10 Courthope Villas, Wimbledon, London, SW19 4EH
SPINNEY, William Edward RESIGNED	Director	29 Dec 1988	04 May 1989		March 1955	10 Courthope Villas, Wimbledon, London, SW19 4EH
THOMPSON, Graham RESIGNED	Director	23 Apr 1990	21 Jul 2005		April 1952	18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
ZANRE, Michael Luigi Peter RESIGNED	Director		22 Jun 1990		October 1947	5 Lochside Way, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QS

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 1984	Satisfied
29 Mar 1984	Satisfied
06 Aug 1980	Satisfied
11 Mar 1980	Satisfied
11 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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