Ltd Facts The UK company register, as filed

Register entry · No. SC188621

D.G. HEUCHAN CONSTRUCTION LTD.

Active Private Limited Company Incorporated 19 Aug 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 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 £2,111,344.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 1998 (28 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 HIGH STREET, ANNAN, UNITED KINGDOM, DG12 6AJ

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. D.G. HEUCHAN CONSTRUCTION LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1,026,336 £2,111,344 12
31 Aug 2024 not published not published £1,061,317 £2,208,696 11
31 Aug 2023 not published not published £1,109,771 £2,258,772 13
31 Aug 2022 not published not published £977,937 £2,293,620 13
31 Aug 2021 not published not published £1,179,742 £2,091,820 15
31 Aug 2020 * not published not published £1,370,570 £1,933,227 14

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Terry Heuchan Director 19 Aug 1998 — May 1944 British · Scotland
Donald Geddes Heuchan Director 19 Aug 1998 — June 1944 British · United Kingdom
Pamela Whitelaw Director 11 Nov 2021 — January 1966 British · United Kingdom
Darren Robertson Director 11 Nov 2021 — November 1972 British · United Kingdom
Terry Heuchan Secretary 19 Aug 1998 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Terry Heuchan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2016 — May 1944 British · Scotland
Mr Donald Geddes Heuchan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2016 — June 1944 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is D.G. HEUCHAN CONSTRUCTION LTD. still trading?

The register shows D.G. HEUCHAN CONSTRUCTION LTD. as active.

What does D.G. HEUCHAN CONSTRUCTION LTD. do?

It files the industry code 41201 (Construction of commercial buildings).

When was D.G. HEUCHAN CONSTRUCTION LTD. set up?

It was incorporated on 19 August 1998.

When are D.G. HEUCHAN CONSTRUCTION LTD.'s accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is D.G. HEUCHAN CONSTRUCTION LTD.'s next confirmation statement due?

By 2 September 2027.

Who runs D.G. HEUCHAN CONSTRUCTION LTD.?

D.G. HEUCHAN CONSTRUCTION LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 03825262 ACCOMMODATION SERVICES (HOLDINGS) LIMITED Active Private Limited Company Inc. 13 Aug 1999 41201 · Construction of commercial buildings
  2. 03826968 BOVIS CONSULTING (EUROPE) LIMITED Active Private Limited Company Inc. 12 Aug 1999 41201 · Construction of commercial buildings
  3. 03824397 INTEGRATED ACCOMMODATION SERVICES PLC Active Public Limited Company Inc. 12 Aug 1999 41201 · Construction of commercial buildings
  4. 03824305 TEREA PROPERTIES LTD Active Private Limited Company Inc. 12 Aug 1999 41201 · Construction of commercial buildings
  5. 03823030 AVANT HOMES (LINCOLN) LIMITED Active Private Limited Company Inc. 10 Aug 1999 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House