ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED

Company summary

Confirmation statement overdue

Company number: SC291456
Status: ACTIVE
Incorporated / age: 10 October 200521 years
Registered office: Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 02:00 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
Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland
Nature of business
Other specialised construction activities n.e.c.
Previous company names
GREENFIELDS (ALLSPORTS) UK LIMITED
ALLSPORTS CONSTRUCTION & MAINTENANCE LTD

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Paul Simon ACTIVE	Director	19 Aug 2026		Scotland	December 1977	Unit 139 - 143, Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland
HOPPER, Jennifer Bailey ACTIVE	Director	12 Jun 2025		Canada	March 1986	Tarkett, 1 Terasse Bellini, Tour Initiale, La Défense, 92919, France
SCHMITT, Eddy Frederic ACTIVE	Director	12 Jun 2025		United States	June 1971	1 Terrasse Bellini, Tour Initiale, La Défense, Paris, 92919, France
TITTERSHILL, Ian Colin ACTIVE	Director	12 Jun 2025		England	November 1962	Unit 139 - 143, Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland
BARR, Jacqueline RESIGNED	Secretary	13 May 2008	12 Jun 2025			C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
THOMPSON, Gordon Roderick Kirk RESIGNED	Secretary	01 Dec 2005	12 May 2008			21 Antonine Rd, Dullatur, Glasgow, North Lanarkshire, G68 0FE
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	10 Oct 2005	01 Dec 2005			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
BARR, Jacqueline RESIGNED	Director	22 Aug 2016	12 Jun 2025	Scotland	December 1966	Unit 27/1, Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NZ, Scotland
DALE, Christopher Raymond RESIGNED	Director	01 Oct 2009	13 Jul 2015	England	July 1951	Unit 4a, Butlerfield Industrial Estate, Bonnyrigg, Midlothian, EH19 3JQ, Scotland
DALIERE, Eric Peter RESIGNED	Director	19 Dec 2017	12 Jun 2025	United States	March 1967	7445, Cote-De-Liesse, Suite 200, Montreal, Quebec H4t 1g2, Canada
GILLESPIE, Robert RESIGNED	Director	01 Dec 2005	12 May 2008	Scotland	July 1963	10 Barraston Holdings, Torrance, Glasgow, G64 4DW
HAMILTON, Brian RESIGNED	Director	12 May 2006	30 Apr 2007	Scotland	August 1967	7 Barraston Holdings, Torrance, Glasgow, Lanarkshire, G64 4DW
JAMIESON, Daniel RESIGNED	Director	01 Aug 2017	01 Jan 2020	United Kingdom	June 1962	Unit 27/1, Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NZ
LINDSAY, Scott Robert RESIGNED	Director	01 Jan 2020	18 Dec 2020	Scotland	April 1967	Unit 27/1, Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NZ, Scotland
O'HAGAN, Garry John RESIGNED	Director	02 Dec 2019	27 Mar 2020	United Kingdom	October 1965	Unit 27/1, Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NZ, Scotland
RALSTON, Robert RESIGNED	Director	01 Dec 2005	12 May 2008	Scotland	January 1966	9 Barraston Holdings, Torrance, Glasgow, G64 4DW
STEWART, Robert Walter RESIGNED	Director	11 Jun 2021	12 Jun 2025	Scotland	November 1981	C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
THOM, Paul Andrew Ian RESIGNED	Director	12 Jun 2025	28 Jul 2026	Scotland	October 1971	Unit 139 - 143, Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland
THOM, Paul Andrew Ian RESIGNED	Director	01 Apr 2024	12 Jun 2025	Scotland	October 1971	C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
THOM, Paul Andrew Ian RESIGNED	Director	22 Aug 2011	22 Aug 2016	Scotland	October 1971	Unit 27/1, Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NZ
THOMPSON, Gordon Roderick Kirk RESIGNED	Director	01 Dec 2005	12 Jun 2025	Scotland	January 1967	C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
VAN EGMOND, Arnoud RESIGNED	Director	01 Oct 2009	28 Feb 2010	The Netherlands	July 1971	3 Stewart Street, Milngavie, Glasgow, G62 6BW
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	10 Oct 2005	01 Dec 2005			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

FRASER, Paul Simon ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: Scotland
Date of birth: December 1977
Address: Unit 139 - 143, Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland

HOPPER, Jennifer Bailey ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: Canada
Date of birth: March 1986
Address: Tarkett, 1 Terasse Bellini, Tour Initiale, La Défense, 92919, France

SCHMITT, Eddy Frederic ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United States
Date of birth: June 1971
Address: 1 Terrasse Bellini, Tour Initiale, La Défense, Paris, 92919, France

TITTERSHILL, Ian Colin ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: November 1962
Address: Unit 139 - 143, Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (410) (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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