Register entry · No. SC175088
AMC MALLON LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £176,233.
Accounts to 31 May 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 May 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 CASTLEHILL, DOUNE, PERTHSHIRE, FK16 6BU
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Mar 2027
- Last made up to
- 15 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- AMC MALLON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £179,054 | £176,233 | 1 |
| 31 May 2024 | not published | not published | £145,003 | £171,321 | 1 |
| 31 May 2023 * | not published | not published | £136,455 | £149,307 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shirley Margaret Mallon | Director | 19 May 1997 | — | May 1958 | British · United Kingdom |
| Brian Mallon | Director | 19 May 1997 | — | November 1952 | British · Scotland |
| Shirley Margaret Mallon | Secretary | 19 May 1997 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian Mallon | Significant influence or control; Significant influence or control as firm | 6 Apr 2016 | — | January 1970 | British · Scotland |
| Mr. Brian Mallon | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 30 May 2016 | — | November 1952 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMC MALLON LIMITED still trading?
The register shows AMC MALLON LIMITED as active.
What does AMC MALLON LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was AMC MALLON LIMITED set up?
It was incorporated on 1 May 1997.
When are AMC MALLON LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is AMC MALLON LIMITED's next confirmation statement due?
By 29 March 2027.
Who runs AMC MALLON LIMITED?
AMC MALLON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House