Luddon Construction Limited
Company SC057943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Andrew Alexander Waddell Director · appointed 2018
- Alex Morrison Director · appointed 2016
- Thomas Barclay Dougall Director · appointed 2004
- Allan James Randall Director · appointed 2013
- Kerry Anne Mccrossan Director · appointed 2026
- Ian Francis Barclay Director · appointed 2016
10.5y median 9.9y
average tenure
22.5y
longest tenure
Directors past 6 years
- Andrew Alexander Waddell Director · appointed 2018
- Alex Morrison Director · appointed 2016
- Thomas Barclay Dougall Director · appointed 2004
- Allan James Randall Director · appointed 2013
- Ian Francis Barclay Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Andrew Alexander Waddell Director · appointed 2018
- Alex Morrison Director · appointed 2016
- Kerry Anne Mccrossan Director · appointed 2026
- Ian Francis Barclay Director · appointed 2016
Portfolio (2)
- Thomas Barclay Dougall Director · appointed 2004
- Allan James Randall Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 4Professional services 4Agriculture 1Arts and leisure 1Hospitality 1Manufacturing 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lednathie Estate Limited 1 shared director
- R. Lindsay and Company (Contractors) Limited 1 shared director
- Luddon Estates Limited 1 shared director
- Legge Steel (Fabrications) Limited 1 shared director
- James Strang Limited 1 shared director
- Civil Engineering Contractors Association (Scotland) 1 shared director
Deterministic, from public records.
Company details
| Number | SC057943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1975 |
| Address | BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW, G23 5HD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dougall Holdings Limited
75-100% shares · notified 2016-08-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lochhead Energy Limited
25-50% shares · notified 2016-04-06 - Luddon Estates Limited
75-100% shares · notified 2016-08-31
Officers (22)
- Kerry Anne Mccrossan Director · appointed 2026
- Andrew Alexander Waddell Director · appointed 2018
- Alex Morrison Director · appointed 2016
- Ian Francis Barclay Director · appointed 2016
- Allan James Randall Director · appointed 2013
- Thomas Barclay Dougall Director · appointed 2004
Show 16 former officers
- Wilson Colquhoun Director · appointed 2016 · resigned 2019
- Ronald Alan Clark Secretary · appointed 2006 · resigned 2010
- Henry Dick Robinson Director · appointed 2005 · resigned 2016
- Stephen Langan Director · appointed 2005 · resigned 2020
- Stephen Lafferty Director · appointed 2003 · resigned 2023
- George Hutton Hinshelwood Director · appointed 2001 · resigned 2013
- Ian Harvey Blainey Director · appointed 2001 · resigned 2016
- Alberto Anthony Di Folco Director · appointed 2001 · resigned 2009
- Jan Marshall Clark Director · appointed 1998 · resigned 2004
- William Mclean Patrick Director · resigned 1991
- Charles Michael Frize Director · resigned 2019
- Andrew Shanahan Director · resigned 2008
- Adriano Cocozza Director · resigned 2005
- Daniel Kelly Director · resigned 2001
- John Marshall Dougall Director · resigned 2006
- Alexandra Jay Dougall Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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