D R MACLEOD LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
D

D R MACLEOD LIMITED

Activities of other holding companies n.e.c.

Founded 11 Apr 2024 Active United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.

Previous Company Names

D R MACLEOD (HAULAGE) LIMITED 11 Apr 2024 — 14 May 2024
Accounts Submitted 21 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 24 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £7M £47K 2025 year on year
Total assets £7M £47K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for D R MACLEOD LIMITED (SC806656), an active property, infrastructure and construction company based in United Kingdom. Incorporated 11 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£4.53M

Decreased by £429.26k (-9%)

Net Assets

£7.23M

Increased by £46.84k (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 20241£1£1
2 May 20241£1£1
2 May 20241£1£1

Officers

Officers

3 active
Status
Maciver, Dawn CampbellDirectorBritishScotland5011 Apr 2024Active
Macleod, MargaretDirectorBritishUnited Kingdom7011 Apr 2024Active
Margaret MacleodSecretaryUnknownUnknown11 Apr 2024Active

Shareholders

Shareholders (2)

The Dr Macleod Discretionary Trust
100.0%
1
Brodies & Co. (trustees) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (7)

7 Active
Active
Notified 11 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Macleod

Scottish

Active
Notified 22 Apr 2024
Residence Scotland
DOB December 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dawn Campbell Maciver

British

Active
Notified 22 Apr 2024
Residence Scotland
DOB January 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Margaret Macleod

British

Active
Notified 22 Apr 2024
Residence United Kingdom
DOB October 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mark Macleod

Scottish

Active
Notified 22 Apr 2024
Residence Scotland
DOB December 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Margaret Macleod

British

Active
Notified 22 Apr 2024
Residence United Kingdom
DOB October 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Dawn Campbell Maciver

British

Active
Notified 22 Apr 2024
Residence Scotland
DOB January 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

D R MACLEOD LIMITED Current Company
DRM STORNOWAY LIMITED united kingdom
NEWTON GATEWAY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
21 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with updates
23 Jan 2025AccountsAnnual accounts made up to 31 Jul 2024
2 Oct 2024AccountsAnnual accounts made up to 30 Apr 2025
24 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

21 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with updates

23 Jan 2025 Accounts

Annual accounts made up to 31 Jul 2024

2 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 21 Apr 2026

Confirmation statement made on 10 Apr 2025 with updates

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 23 Jan 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 2 Oct 2024